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Company Name: FLAT MANAGEMENT 1 LIMITED

Company Type:

Limited Company

Company No:

02128426

Company Address:

FLAT MANAGEMENT 1 LIMITED
49C Saint Pauls Road
LONDON
N1 2LT


Date:

28/11/2009

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

Email Address:
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FLAT MANAGEMENT 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - special resolution18/10/2004SRES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Register of Charges06/04/2002401
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
363a - Annual Return10/07/2004363a
RESO4 - Increase in nominal capital14/10/2005RESO4
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Withdrawal of application for striking off17/08/2001652C
Notice of change of directors or secretaries or in their particulars22/03/2004288c
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
652C - Withdrawal of application for striking off19/07/2005652C
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Re-registration of a company from private to public with a change of name23/09/2005CERT7
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
397a -06/01/2005397a
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
RESO5 - Decrease in nominal capital05/11/2005RESO5
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Other resolution - special resolution07/12/2004SRES13
Auditor's statement18/04/2004AUDS
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Notice of striking-off action discontinued17/08/1995DISS40
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
2.7 - Administration Order24/10/19952.7
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Notice of place where an oversea branch register is kept03/05/1993362
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
123 - Notice of increase in nominal capital10/10/2004123
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a