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Company Name: FLADE FINANCE LIMITED

Company Type:

Limited Company

Company No:

05875408

Company Address:

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


Date:

01/12/2009

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 FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Report of meeting approving voluntary arrangement14/06/20001.1
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
BUSADDCH - Business address changed04/11/2002BUSADDCH
OC - Order of Court29/10/1999OC
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
RES16 - Redemption of shares11/10/2000RES16
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
Location of register of directors' interests in shares etc02/02/2002325
L64.07 - Release of Official Receiver25/10/1993L64.07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
12 - Declaration on application for registration28/01/200612
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
AA - Annual Accounts10/04/1998AA
Reduction of issued capital09/06/2000RES06
Vary share rights/names - written resolution13/08/2000WRES12
ELRES - Elective resolution07/01/2006ELRES
Resolution to re-register - extraordinary resolution23/02/1996ERES02
363 - Annual Return11/08/2001363
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
694(4)(a) - Statement of name04/08/2005694(4)(a)
Allotment of securities - extraordinary resolution11/01/2003ERES10
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
L64.01HC - Early dissolution request03/04/1998L64.01HC
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
Exempt from appointment of auditor - special resolution26/11/2003SRES03
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Other resolution - ordinary resolution23/03/2006ORES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
363s - Annual Return24/12/2001363s
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
MISC - Miscellaneous document05/03/1999MISC
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
OC425 - Order of Court (Section 425)11/02/1994OC425
Directions to defer dissolution25/08/1996L64.06HC
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
SRES16 - Redemption of shares - special resolution18/01/2005SRES16