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Company Name: FLADE ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05875406

Company Address:

FLADE ENGINEERING LIMITED
Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FLADE ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Bona Vacantia disclaimer15/07/1995BONA
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Notice of resignation of Liquidator14/02/20014.16(SC)
Shares agreement06/12/1995SA
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
362 - Notice of place where an oversea branch register is kept18/06/1998362
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
MA - Memorandum and Articles13/06/1998MA
RES14 - Capital/bonus issue12/01/1996RES14
AAMD - Amended Accounts15/04/1999AAMD
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
L64.01 - Early dissolution request11/11/1996L64.01
287 - Change in situation or address of Registered Office25/07/1993287
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
2.6 - Notice of Administration Order11/06/20012.6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
2.21 - Statement of Administrator's proposals17/04/19972.21
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
4.20 - Statement of company's affairs12/06/19994.20
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
RELREC - Official Receiver's release08/11/2001RELREC
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
SRES15 - Change of Name Special Resolution16/10/1994SRES15
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Change of accounting reference date (Welsh form)01/09/1996225CYM
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Balance sheet10/10/2002BS
Increase in nominal capital - written resolution23/06/2005WRESO4
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
Change in situation or address of Registered Office03/05/1999287
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Application by a public company for re-registration as a private company01/05/200153
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
362 - Notice of place where an oversea branch register is kept17/03/1998362
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Location of register of directors' interests in shares etc23/03/1995325
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a