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Company Name: FLAT SPEAKER PANELS LIMITED

Company Type:

Limited Company

Company No:

03556543

Company Address:

FLAT SPEAKER PANELS LIMITED
C/O Montpelier Professional
Limited Montpelier House
62-66 Deansgate
MANCHESTER
M3 2EN


Date:

28/11/2009

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 SPEAKER PANELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)06/03/2005COAD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
L64.06 - Directions to defer dissolution13/08/2002L64.06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
EEIG2 - Statement of name01/11/1996EEIG2
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
287 - Change in situation or address of Registered Office29/04/2003287
L64.07 - Release of Official Receiver19/05/1995L64.07
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
NEWINC - New Incorporation documents03/10/2001NEWINC
Notice of Administrative Receiver's death04/09/19943.7
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
Auditor's statement18/04/2004AUDS
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
RES12 - Vary share rights/names08/08/1996RES12
WRES13 - Other resolution - written resolution30/10/2000WRES13
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
652A - Application for striking off14/08/1993652A
Declaration of Solvency18/03/20054.70
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
BONA - Bona Vacantia disclaimer18/10/2001BONA
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
Vary share rights/names - ordinary resolution19/07/2001ORES12
123 - Notice of increase in nominal capital17/11/1994123
Notice of disqualification order against a body corporate30/07/2005DO2
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS