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Company Name: FLAT PAC LIMITED

Company Type:

Limited Company

Company No:

05928120

Company Address:

FLAT PAC LIMITED
58 Varden Croft
BIRMINGHAM
B5 7LR


Date:

01/12/2009

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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FLAT PAC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
OC - Order of Court11/01/1998OC
287 - Change in situation or address of Registered Office03/10/1993287
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
1.4 - Notice of completion of voluntary arrang30/06/20031.4
EEIG2 - Statement of name26/02/1998EEIG2
AUDR - Auditor's report23/08/1994AUDR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Shares agreement29/03/1998SA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
EEIG2 - Statement of name29/06/2003EEIG2
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Notice of Administrative Receiver's death21/11/19943.7
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Reduction of issued capital - written resolution12/04/1999WRES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
RES02 - esolution to re-register12/09/2005RES02
363x - Annual Return03/12/2006363x
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Notice of striking-off action discontinued17/08/1995DISS40
Financial assistance in shares acquisition09/09/1996RES07
Annual Return16/05/1996363
Notice of Administration Order22/06/20002.6
RES13 - Other resolution18/04/2001RES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Orders to rescind, defer or stay21/04/2004COLIQ
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Notice of closure of a branch of an oversea company25/02/2000695A(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Purchase own shares - written resolution03/12/2002WRES08
Return by an oversea company subject to branch registration11/08/1994BR3
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
AUDS - Auditor's statement03/12/1995AUDS
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Confirmation of dissolution - special resolution31/01/1997SRES09
Change of Accounting Reference Date10/07/2006225
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
169 - Return by a company purchasing its own27/06/2005169
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
Notice of Order to deal with charged property05/03/20012.18
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
395 - Particulars of a mortgage or charge15/07/1995395
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
BUSADDCH - Business address changed04/03/2000BUSADDCH
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Notice of Receiver's report15/06/19933.5(scot)
Statement of name07/03/2000694(4)(a)
3.7 - Notice of Administrative Receiver's death25/05/20043.7
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
BONA - Bona Vacantia disclaimer04/04/1998BONA
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)