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Company Name: FLAT PACK AMIGOS LIMITED

Company Type:

Limited Company

Company No:

05683034

Company Address:

FLAT PACK AMIGOS LIMITED
Alpine House
28 Church Rd
ST. HELENS
WA11 8HE


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on flat pack amigos limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on flat pack amigos limited, please click on the link below:

FLAT PACK AMIGOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Scheme of Arrangement02/05/1995CLOSE
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Certificate of constitution of creditors04/10/19953.4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
363x - Annual Return07/04/2000363x
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
353 - Register of members26/07/1993353
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Notice of striking-off action suspended07/04/2006DISS6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Vary share rights/names - ordinary resolution18/06/2006ORES12
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
363s - Annual Return22/06/2004363s
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
405(1) - Notice of appointment of Receiver11/02/2001405(1)
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
123 - Notice of increase in nominal capital17/11/1994123
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Notice of appointment of directors or secretaries03/02/2004288a
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
F14 - Notice of wind up01/02/2005F14
386 - Notice of passing of resolution removing an auditor31/10/2001386
Members' assent to company being re-registered as unlimited19/04/199749(8)a
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
4.43 - Notice of final meeting of creditors29/03/20044.43
Statement of name30/12/1993EEIG2
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
RES06 - Reduction of issued capital19/08/1993RES06
694(4)(a) - Statement of name22/08/1993694(4)(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
363b - Annual Return14/01/2005363b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Notice of completion of voluntary arrangement20/02/19961.4
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Order of Court for re-registration to private company29/07/2005OC-PRI
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
4.70 - Declaration of Solvency10/10/20054.70
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
Declaration of solvency22/09/19964.25(SC)
Other resolution - special resolution03/02/1997SRES13
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
353 - Register of members19/05/2003353
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Valuation Report05/09/2001VAL
4.43 - Notice of final meeting of creditors10/12/20064.43
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Statement of name12/09/1999694(4)(b)
Re-registration of a company from public to private13/12/1993CERT10
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
VAL - Valuation Report30/04/2003VAL
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11