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Company Name: FLITWICK MANOR

Company Type:

Non-Limited

Company Address:

FLITWICK MANOR
Church Road
Flitwick
BEDFORD
MK45 1AE


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on flitwick manor or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on flitwick manor, please click on the link below:

FLITWICK MANOR



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Confirmation of dissolution - written resolution11/10/1994WRES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
COCOMP - Order to wind up01/12/1994COCOMP
Registration as Friendly Society20/05/1995CERTIPS
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
6 - Cancellation of alteration to the objects of a company01/08/20036
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
RES16 - Redemption of shares09/06/1996RES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Change of Accounting Reference Date29/06/1999225
AUDS - Auditor's statement18/08/1997AUDS
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
386 - Notice of passing of resolution removing an auditor28/04/2004386
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
RES16 - Redemption of shares03/01/2000RES16
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
BUSADDCH - Business address changed27/10/2004BUSADDCH
318 - Location of directors' service con06/08/1996318
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Change of Name Special Resolution21/01/2005SRES15
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
MA - Memorandum and Articles17/06/2005MA
BUSADDCH - Business address changed26/04/1994BUSADDCH
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Notice of leave granted in relation to a disqualification order19/03/2004DO3
RESO4 - Increase in nominal capital22/12/1999RESO4
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
4.20 - Statement of company's affairs24/04/19964.20
Early dissolution request09/07/1997L64.01HC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
AAMD - Amended Accounts09/02/2002AAMD
Application by a public company for re-registration as a private company27/10/200253
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
2.7 - Administration Order19/02/19992.7
Capital/bonus issue - ordinary resolution26/09/2004ORES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
SRES15 - Change of Name Special Resolution13/02/2003SRES15
MISC - Miscellaneous document18/05/1998MISC
Notice of statement of administrator's proposals15/10/19962.7(scot)
EEIG1 - Statement of name17/12/2002EEIG1
NEWINC - New Incorporation documents13/10/2000NEWINC
Other resolution - written resolution27/04/2001WRES13
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
363 - Annual Return15/01/2004363
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
AUD - Auditor's letter of resignation12/05/1997AUD
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
1.4 - Notice of completion of voluntary arrang31/03/20061.4
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Scheme of Arrangement05/10/2004CLOSE
Statement of rights attached to allotted shares18/04/1997128(1)
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Registration as Friendly Society22/06/1996CERTIPS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
SRES15 - Change of Name Special Resolution23/07/1999SRES15
3.8 - Notice of Order to dispose of charged property10/05/20013.8
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Notice of wind up05/09/2001F14
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
EEIG1 - Statement of name16/01/2002EEIG1
Statement of rights attached to allotted shares11/04/1997128(1)