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Company Name: FLAT PACK RECORDS LIMITED

Company Type:

Limited Company

Company No:

05805471

Company Address:

FLAT PACK RECORDS LIMITED
489 Hagley Road West
Quinton
BIRMINGHAM
B32 2AA


Date:

01/12/2009

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 PACK RECORDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration11/08/2001OCREREG
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Notice of final meeting of creditors14/11/20034.43
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Decrease in nominal capital - written resolution08/04/2001WRESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
694(4)(b) - Statement of name28/01/2003694(4)(b)
OC425 - Order of Court (Section 425)15/10/1994OC425
Notice of winding up order03/03/20034.2(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
363a - Annual Return10/08/2001363a
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Mortgage Register28/04/1997ZMORT REG
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
RES16 - Redemption of shares12/04/1996RES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Exempt from appointment of auditor - special resolution12/01/2002SRES03
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
4.43 - Notice of final meeting of creditors14/12/20004.43
SA - Shares agreement07/12/1996SA
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
AUDR - Auditor's report01/07/1993AUDR
325 - Location of register of directors' interests in shares etc20/10/2002325
WRES13 - Other resolution - written resolution30/10/2000WRES13
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)