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Company Name: FLAMENCO SOL LIMITED

Company Type:

Limited Company

Company No:

05034895

Company Address:

FLAMENCO SOL LIMITED
10 The Square
Barnham
BOGNOR REGIS
PO22 0HB


Date:

10/11/2009

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

Email Address:
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FLAMENCO SOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
RES16 - Redemption of shares07/10/1995RES16
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Business address changed09/07/1995BUSADDCH
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
AUD - Auditor's letter of resignation21/05/1994AUD
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
4.51 - Certificate that creditors have been paid in full21/09/20024.51
RES14 - Capital/bonus issue11/02/1999RES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Order of Court for re-registration22/11/1995OCREREG
AAMD - Amended Accounts03/04/1994AAMD
652C - Withdrawal of application for striking off04/10/2004652C
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
386 - Notice of passing of resolution removing an auditor30/10/2004386
Order of Court for re-registration to private company06/09/2001OC-PRI
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Purchase own shares - ordinary resolution27/07/1997ORES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Exempt from appointment of auditor09/10/2004RES03
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Redemption of shares09/03/2001RES16
RES13 - Other resolution08/01/1995RES13
4.70 - Declaration of Solvency03/05/19974.70
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Re-registration of a company from public to private with a change of name24/09/1993CERT11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
2.2(scot) - Notice of administration order19/06/20052.2(scot)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
BS - Balance sheet30/11/1996BS
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
L64.04 - Directions to defer dissolution14/02/2005L64.04
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Release of Official Receiver06/03/2003L64.07
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
AA - Annual Accounts23/05/2006AA
DO1 - Notice of disqualification of an indi23/01/2000DO1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Purchase own shares - written resolution07/10/2003WRES08
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
Financial assistance in shares acquisition20/03/1999RES07
RES02 - esolution to re-register03/03/1997RES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Redemption of shares - extraordinary resolution28/05/1997ERES16
Instrument issued under Section 244(5)20/12/1996COAD
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
EEIG2 - Statement of name02/11/1993EEIG2
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Declaration on application for registration06/12/199612
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
363a - Annual Return09/01/1994363a
NEWINC - New Incorporation documents13/10/2000NEWINC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM