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Company Name: FLAT PACKS UNPACKED LTD

Company Type:

Non-Limited

Company Address:

FLAT PACKS UNPACKED LTD
22 Willow Av
Fauldhouse
BATHGATE
EH47 9GA


Date:

27/11/2009

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 packs unpacked ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on flat packs unpacked ltd, please click on the link below:

FLAT PACKS UNPACKED LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited24/02/2005CERT1
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Release of Official Receiver04/10/1994L64.07
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
Court Order for notice of wind up03/03/1995CO4.2S
363a - Annual Return07/10/2000363a
Business address changed09/07/1995BUSADDCH
Notice of intention to carry on business as an investment company17/08/1994266(1)
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
AUDR - Auditor's report04/07/1999AUDR
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
386 - Notice of passing of resolution removing an auditor28/07/1995386
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Notice of variation of Administration Order17/03/20012.20
Order or revocation or suspension of voluntary arrangement29/09/20001.2
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
RES07 - Financial assistance in shares acquisition31/07/1994RES07
RES14 - Capital/bonus issue20/07/1994RES14
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Redemption of shares20/02/2002RES16
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
363x - Annual Return18/07/1999363x
362 - Notice of place where an oversea branch register is kept23/02/2006362
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
AUD - Auditor's letter of resignation21/05/1994AUD
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
AAMD - Amended Accounts08/01/1998AAMD
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
RES16 - Redemption of shares28/03/2001RES16
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Redemption of shares - extraordinary resolution02/12/1994ERES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
362 - Notice of place where an oversea branch register is kept23/11/1995362
Return by an oversea company subject to branch registration08/12/1996BR3
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Instrument issued under Section 244(5)20/12/1996COAD
652A - Application for striking off10/09/1995652A
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
694(4)(b) - Statement of name20/06/2005694(4)(b)
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Location of register of directors' interests in shares etc10/05/1997325
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07