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Company Name: FLAMENCA PROPERTY MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04972492

Company Address:

FLAMENCA PROPERTY MANAGEMENT LIMITED
332-336 Holloway Road
LONDON
N7 6NJ


Date:

04/12/2009

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

Email Address:
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FLAMENCA PROPERTY MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution18/08/2004WRES10
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
Administrator's Abstract of receipts and payments12/09/19932.15
CLOSE - Scheme of Arrangement26/04/2004CLOSE
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
DO1 - Notice of disqualification of an indi04/06/2006DO1
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
353a - Register of members in non-legible form13/04/1999353a
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Notice of Administration Order28/02/19982.6
RES09 - Confirmation of dissolution04/02/2005RES09
BUSADDCH - Business address changed28/09/2003BUSADDCH
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
RES16 - Redemption of shares05/04/2004RES16
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
CERTNM - Change of name certificate04/11/1998CERTNM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Annual Return29/10/2006363
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
DISS40 - Notice of striking-off action disc11/02/1994DISS40
EEIG2 - Statement of name17/06/1993EEIG2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Notice of place where an oversea branch register is kept20/11/1997362
362 - Notice of place where an oversea branch register is kept19/05/1993362
Change in situation or address of Registered Office06/06/2002287
Directions to defer dissolution28/11/2002L64.04
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Order to wind up09/08/2003COCOMP
397a -22/01/2000397a
Abstract of receipt and payments in receivership25/06/20003.6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Redemption of shares27/03/2005RES16
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
Liquidator's statement of receipts and payments24/09/19934.68
PROSP - Prospectus21/01/1998PROSP
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Notice of completion of voluntary arrangement31/07/20041.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
288a - Notice of appointment of directors or secretaries16/09/1997288a
2.18 - Notice of Order to deal with charged property27/08/20062.18
MA - Memorandum and Articles11/01/1997MA
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
2.21 - Statement of Administrator's proposals10/03/20062.21
Auditor's letter of resignation12/07/1997AUD
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
SRES13 - Other resolution - special resolution26/07/1998SRES13
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Statement of name08/09/2006694(4)(a)
RES03 - Exempt from appointment of auditor08/12/2000RES03
Court Order for notice of wind up12/08/1995CO4.2S
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
RES02 - esolution to re-register05/08/1997RES02
COAD - Instrument issued under Section 244(5)09/11/2003COAD
2.21 - Statement of Administrator's proposals04/03/20062.21
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Confirmation of dissolution - written resolution08/12/2001WRES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
EEIG6 - Statement of name21/11/1993EEIG6
401 - Register of Charges07/05/1994401
Vary share rights/names03/02/1996RES12
L64.07 - Release of Official Receiver21/09/2006L64.07
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
2.21 - Statement of Administrator's proposals15/06/19992.21
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)