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Company Name: FLATBOX LIMITED

Company Type:

Limited Company

Company No:

SC270927

Company Address:

FLATBOX LIMITED
The Ca'd'oro 45 Gordon Street
GLASGOW
G1 3PE


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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FLATBOX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement23/06/2005CLOSE
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Early dissolution request30/10/1994L64.01
BS - Balance sheet21/11/1997BS
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
362 - Notice of place where an oversea branch register is kept09/03/1994362
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
L64.04 - Directions to defer dissolution14/06/1994L64.04
694(4)(b) - Statement of name28/10/2001694(4)(b)
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
2.19 - Notice of discharge of Administration Order12/07/20032.19
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Order of Court (Section 138)01/05/2005OC138
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
WRES13 - Other resolution - written resolution24/12/2001WRES13
Return by an oversea company subject to branch registration21/07/1994BR3
694(4)(a) - Statement of name02/05/1996694(4)(a)
L64.01HC - Early dissolution request18/02/1995L64.01HC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Particulars of a mortgage or charge14/12/2004395
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
362 - Notice of place where an oversea branch register is kept16/09/2004362
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
Allotment of securities - ordinary resolution22/04/2006ORES10
RESO4 - Increase in nominal capital01/08/1998RESO4
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
OC138 - Order of Court (Section 138)26/03/2003OC138
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
AUDS - Auditor's statement27/10/2001AUDS
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
652A - Application for striking off14/08/1993652A
CLOSE - Scheme of Arrangement19/11/2001CLOSE
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Notice of wind up06/04/1994F14
Memorandum and Articles22/02/1998MA
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Notice of increase in nominal capital21/05/2004123
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
288a - Notice of appointment of directors or secretaries13/01/2003288a
Business address changed18/12/2003BUSADDCH
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
4.43 - Notice of final meeting of creditors18/02/19944.43