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Company Name: FLAT PANDA LIMITED

Company Type:

Limited Company

Company No:

05813354

Company Address:

FLAT PANDA LIMITED
26 Greenway
Braunston
DAVENTRY
NN11 7JT


Date:

23/11/2009

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 PANDA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
RES16 - Redemption of shares11/09/1999RES16
AAMD - Amended Accounts08/09/2004AAMD
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
L64.01HC - Early dissolution request18/10/2006L64.01HC
Notice of Order to deal with charged property06/03/19992.18
Resolution to re-register - written resolution11/05/2000WRES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Notice of petition for administration order04/06/20032.1(scot)
SA - Shares agreement10/08/2000SA
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
Change of name certificate16/07/2006CERTNM
RES11 - Disapplication of pre-emption rights20/01/2004RES11
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Statement of name27/02/1999EEIG1
RES02 - esolution to re-register18/08/1994RES02
Registration as Friendly Society02/06/1998CERTIPS
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Reduction of issued capital20/02/1996RES06
Redemption of shares - extraordinary resolution24/05/1997ERES16
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Order of Court20/06/1994OC
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
288b - Notice of resignation of directors or secretaries29/12/1994288b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
2.18 - Notice of Order to deal with charged property20/07/19972.18
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
L64.06 - Directions to defer dissolution16/02/1999L64.06
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
BUSADDCH - Business address changed12/08/1995BUSADDCH
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
694(4)(a) - Statement of name01/06/2003694(4)(a)
Statement of Administrator's proposals28/02/20062.21
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Register of members15/03/1997353
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
RES02 - esolution to re-register03/03/1997RES02
362 - Notice of place where an oversea branch register is kept21/04/1997362
Resolution to re-register - written resolution18/04/1994WRES02
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Notice of disqualification of an individual15/05/2003DO1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
AUDR - Auditor's report01/07/1993AUDR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
12 - Declaration on application for registration17/07/200512
COAD - Instrument issued under Section 244(5)28/10/2000COAD
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Resolution to re-register - written resolution13/01/1999WRES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
Notice of statement of administrator's proposals02/05/20022.7(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Decrease in nominal capital06/05/2005RESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)