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Company Name: FLATDALE LIMITED

Company Type:

Limited Company

Company No:

03869973

Company Address:

FLATDALE LIMITED
Flat 6A Saint Andrews Road
SOUTHSEA
PO5 1ET


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FLATDALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Notice of Administrative Receiver's death30/05/20043.7
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Order of Court (Section 138)30/04/1994OC138
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
Liquidator's statement of receipts and payment18/10/20054.6(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
COAD - Instrument issued under Section 244(5)18/12/1999COAD
4.43 - Notice of final meeting of creditors21/07/20064.43
Redemption of shares - special resolution24/12/2003SRES16
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Notice of death of Liquidator11/09/19964.18(SC)
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
Notice of a variation or cessation of a disqualification order13/07/1996DO4
694(4)(b) - Statement of name13/01/2000694(4)(b)
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Allotment of securities - extraordinary resolution12/09/2006ERES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Register of members09/10/2005353
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
363a - Annual Return04/09/1998363a
L64.07 - Release of Official Receiver23/12/1996L64.07
MISC - Miscellaneous document17/04/2004MISC
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
325 - Location of register of directors' interests in shares etc21/10/1999325
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
4.70 - Declaration of Solvency29/12/19974.70
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Notice of variation of Administration Order21/08/20022.20
AAMD - Amended Accounts13/03/1995AAMD
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Notice of constitution of liquidation committee17/12/19994.48
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Allotment of securities - written resolution19/05/1996WRES10
First Directors and secretary and intended situation of Registered Office25/06/200510
Notice of variation of administration order17/09/20022.12(scot)
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
RES10 - Allotment of securities07/08/1999RES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
3.8 - Notice of Order to dispose of charged property04/04/19993.8
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Notice of increase in nominal capital22/08/2001123
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
287 - Change in situation or address of Registered Office25/07/1993287
RESO5 - Decrease in nominal capital29/01/2000RESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Declaration on application for registration (Welsh language form).07/11/199412CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
CLOSE - Scheme of Arrangement08/06/1998CLOSE
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
3.8 - Notice of Order to dispose of charged property07/05/19993.8