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Company Name: FLAT SPEAKERS LIMITED

Company Type:

Limited Company

Company No:

05420186

Company Address:

FLAT SPEAKERS LIMITED
106 Carter Lane
MANSFIELD
NG18 3DH


Date:

27/11/2009

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 SPEAKERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge23/04/1997395
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
SA - Shares agreement03/04/1995SA
Other resolution - ordinary resolution27/10/2006ORES13
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Annual Accounts01/07/2006AA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
COCOMP - Order to wind up18/09/1993COCOMP
Other resolution24/09/1998RES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Resolution to re-register - ordinary resolution03/07/2002ORES02
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Notice of discharge of administration order18/06/20032.4(scot)
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
ELRES - Elective resolution23/05/2004ELRES
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Auditor's report31/05/1995AUDR
288b - Notice of resignation of directors or secretaries19/08/2002288b
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
RES10 - Allotment of securities07/08/1999RES10
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Business address changed06/11/1999BUSADDCH
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
287 - Change in situation or address of Registered Office25/08/1997287
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
Notice of variation of administration order01/07/20002.12(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
EEIG1 - Statement of name10/03/2005EEIG1
AA - Annual Accounts01/01/2004AA