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Company Name: FLM REALISATIONS LIMITED

Company Type:

Limited Company

Company No:

SC172483

Company Address:

FLM REALISATIONS LIMITED
1 Prince of Wales Dock
EDINBURGH
EH6 7DX


Date:

22/11/2009

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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FLM REALISATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital16/09/1994RESO5
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
AAMD - Amended Accounts10/01/1995AAMD
OC - Order of Court20/10/1997OC
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Change of Accounting Reference Date27/02/2006225
Early dissolution request16/10/2002L64.01
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
BUSADDCH - Business address changed26/08/2006BUSADDCH
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
Register of members04/04/2005353
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
353a - Register of members in non-legible form17/11/2006353a
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Particulars of a mortgage or charge28/03/1995395
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Increase in nominal capital - special resolution25/08/1996SRESO4
Change of Name Special Resolution21/01/2005SRES15
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
Notice of passing of resolution removing an auditor04/11/2003386
MISC - Miscellaneous document15/04/2006MISC
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
NEWINC - New Incorporation documents13/10/2000NEWINC
RESO4 - Increase in nominal capital14/08/2001RESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
L64.01 - Early dissolution request18/06/1996L64.01
Annual Return05/06/2002363s
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
WRES13 - Other resolution - written resolution03/03/1996WRES13
Notice of Order to deal with charged property16/12/19952.18
Notice of ceasing to act of Receiver22/06/2002405(2)
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
AAMD - Amended Accounts16/02/1999AAMD
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
OC138 - Order of Court (Section 138)02/02/2000OC138
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
Notice to Official Receiver of winding-up order12/07/20014.13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
RES06 - Reduction of issued capital08/02/2006RES06
Redemption of shares27/03/2005RES16
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Notice of place where an oversea branch register is kept17/04/1995362
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
Notice of passing of resolution removing an auditor25/06/2004386
325 - Location of register of directors' interests in shares etc29/04/2002325
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
405(1) - Notice of appointment of Receiver30/06/1994405(1)
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
Elective resolution29/05/1998ELRES
395 - Particulars of a mortgage or charge01/09/1997395
Court Order for notice of wind up07/04/1998CO4.2S
Elective resolution13/06/1994ELRES
Mortgage Register30/12/1997ZMORT REG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
SRES13 - Other resolution - special resolution30/06/1993SRES13
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
363b - Annual Return24/04/2006363b