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Company Name: FLADE FINANCIAL CONTRACTS LIMITED

Company Type:

Limited Company

Company No:

05875411

Company Address:

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


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FLADE FINANCIAL CONTRACTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
4.70 - Declaration of Solvency29/02/19964.70
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Notice of administration order18/11/20042.2(scot)
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
RELREC - Official Receiver's release08/07/1994RELREC
Notice of resignation of directors or secretaries09/02/2004288b
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Statement of name21/07/2005EEIG1
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
694(4)(a) - Statement of name12/12/1999694(4)(a)
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
363 - Annual Return12/06/2004363
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN