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Company Name: FLAT PACK AMIGOS

Company Type:

Non-Limited

Company Address:

FLAT PACK AMIGOS
2 Horsey Mere Gdns
ST. HELENS
WA9 5UP


Date:

01/12/2009

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 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, please click on the link below:

FLAT PACK AMIGOS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Re-registration of a company from unlimited to limited01/03/2003CERT1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Notice of constitution of liquidation committee24/11/19954.48
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Other resolution14/06/2000RES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
RES10 - Allotment of securities15/04/1996RES10
12 - Declaration on application for registration21/03/200512
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Register of members02/12/1998353
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
Annual Return28/01/1996363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
F14 - Notice of wind up02/04/2004F14
Notice of Order to dispose of charged property07/07/20003.8
Purchase own shares - extraordinary resolution27/01/1997ERES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
353a - Register of members in non-legible form05/06/2005353a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
COAD - Instrument issued under Section 244(5)12/05/1998COAD
Elective resolution09/06/2005ELRES
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
RELREC - Official Receiver's release09/06/1993RELREC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
4.20 - Statement of company's affairs21/10/20024.20
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Statement of name27/10/1995EEIG6
Official Receiver's release14/01/2003RELREC
AUDR - Auditor's report13/06/1999AUDR
BS - Balance sheet10/09/1996BS
Redemption of shares - written resolution07/07/2001WRES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
Resolution to re-register26/07/1993RES02
2.21 - Statement of Administrator's proposals17/04/19972.21
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
1.4 - Notice of completion of voluntary arrang27/11/19941.4
363x - Annual Return08/09/1993363x
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
Notice of winding up order20/04/20054.2(SC)
Directions to defer dissolution23/12/1993L64.06HC
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
169 - Return by a company purchasing its own21/11/1996169
Release of Official Receiver02/11/2005L64.07
363s - Annual Return06/01/2002363s
RES06 - Reduction of issued capital29/09/2004RES06
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
AUDS - Auditor's statement10/08/2000AUDS
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
Administrative Receiver's report19/03/20053.10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
2.2(scot) - Notice of administration order25/03/19972.2(scot)
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
3.7 - Notice of Administrative Receiver's death24/03/20063.7
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
SRES13 - Other resolution - special resolution07/04/1999SRES13
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
Notice of appointment of a Receiver by the Court27/07/20012(scot)
Valuation Report20/10/1994VAL
4.51 - Certificate that creditors have been paid in full30/10/20044.51
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4