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Company Name: FLAT2FIXED LIMITED

Company Type:

Limited Company

Company No:

05427452

Company Address:

FLAT2FIXED LIMITED
78 Loughborough Road
Quorn
LOUGHBOROUGH
LE12 8DX


Date:

02/12/2009

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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FLAT2FIXED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
ELRES - Elective resolution13/04/2006ELRES
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
COAD - Instrument issued under Section 244(5)21/10/1999COAD
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Notice of change of directors or secretaries or in their particulars10/10/2005288c
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
Written elective resolution28/01/1994(W)ELRES
ELRES - Elective resolution12/02/1995ELRES
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
AUD - Auditor's letter of resignation27/10/2001AUD
ELRES - Elective resolution22/09/2003ELRES
RES09 - Confirmation of dissolution21/03/2005RES09
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
3.8 - Notice of Order to dispose of charged property16/11/19943.8
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
OCREREG - Order of Court for re-registration18/05/2004OCREREG
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
L64.01 - Early dissolution request11/11/1996L64.01
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
2.23 - Notice of result of meeting of creditors27/03/19942.23
Certificate of specific penalty22/02/1995SPECPEN
Capital/bonus issue - ordinary resolution20/06/2001ORES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Notice of variation of administration order23/08/19992.12(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Increase in nominal capital08/05/1994RESO4
1.1 - Report of meeting approving voluntary arran26/02/20051.1
12 - Declaration on application for registration10/12/200012
Exempt from appointment of auditor13/05/1993RES03
NEWINC - New Incorporation documents10/03/2005NEWINC
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
287 - Change in situation or address of Registered Office13/03/1994287
4.51 - Certificate that creditors have been paid in full07/11/19964.51
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Capital/bonus issue - ordinary resolution26/09/2004ORES14
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
COCOMP - Order to wind up15/12/1994COCOMP
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Decrease in nominal capital16/09/1994RESO5
Resolution to re-register - extraordinary resolution20/07/1999ERES02
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
SRES15 - Change of Name Special Resolution27/08/2006SRES15
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
652A - Application for striking off22/03/1997652A
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Financial assistance in shares acquisition11/10/2003RES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
AAMD - Amended Accounts15/12/1998AAMD
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Capital/bonus issue26/05/2002RES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
Notice of result of meeting of creditors17/02/20022.8(scot)
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
EEIG6 - Statement of name18/10/2001EEIG6
694(4)(b) - Statement of name01/12/1998694(4)(b)
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3