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Company Name: FLADE FINANCIAL CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05875410

Company Address:

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


Date:

27/11/2009

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 FINANCIAL CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
RESO4 - Increase in nominal capital04/01/1995RESO4
694(4)(a) - Statement of name21/01/2000694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Elective resolution13/06/1994ELRES
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Report of meeting approving voluntary arrangement22/07/19981.1
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
694(4)(a) - Statement of name02/07/1995694(4)(a)
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Notice of resignation of Liquidator23/08/20064.16(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Auditor's letter of resignation31/07/1993AUD
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
3.7 - Notice of Administrative Receiver's death25/10/20003.7
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Notice to Official Receiver of winding-up order19/08/19964.13
Notice of completion of voluntary arrangement07/02/20011.4(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
RES03 - Exempt from appointment of auditor15/04/2006RES03
2.23 - Notice of result of meeting of creditors13/11/20022.23
2.19 - Notice of discharge of Administration Order05/11/19952.19
RES13 - Other resolution10/12/1997RES13
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Decrease in nominal capital - special resolution05/07/1995SRESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Redemption of shares02/10/2002RES16
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
288a - Notice of appointment of directors or secretaries04/04/2005288a
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Balance sheet03/04/1993BS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
RES06 - Reduction of issued capital29/09/2004RES06