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Company Name: FLORIDA ASSET MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05761777

Company Address:

FLORIDA ASSET MANAGEMENT LIMITED
Russell Square House
10/12 Russell Square
LONDON
WC1B 5LF


Date:

02/12/2009

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

Email Address:
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FLORIDA ASSET MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement26/08/20001.4
Notice of vacation of office by Liquidator04/01/19964.19(SC)
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
3.10 - Administrative Receiver's report04/11/20063.10
Prospectus19/11/2005PROSP
Balance sheet01/08/2000BS
Notice of manager's particulars04/02/1997EEIG3
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
4.70 - Declaration of Solvency15/06/20014.70
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Application by a public company for re-registration as a private company29/04/200253
Notice of documents and particulars required to be filed09/11/2002EEIG4
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
L64.06 - Directions to defer dissolution16/11/2002L64.06
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
694(4)(b) - Statement of name13/10/2006694(4)(b)
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Decrease in nominal capital - special resolution31/12/2000SRESO5
OCREREG - Order of Court for re-registration03/08/1993OCREREG
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
COCOMP - Order to wind up24/03/2001COCOMP
Notice of manager's particulars24/08/1993EEIG3
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
Notice of petition for administration order29/02/19962.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Exempt from appointment of auditor09/10/2004RES03
363b - Annual Return18/04/2005363b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
COAD - Instrument issued under Section 244(5)26/11/2002COAD
BONA - Bona Vacantia disclaimer14/02/1994BONA
225 - Change of Accounting Referenc23/04/2001225
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Directions to defer dissolution08/12/2001L64.06HC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
Reduction of issued capital - ordinary resolution27/11/2004ORES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
363b - Annual Return06/03/1994363b
Notice to Official Receiver of winding-up order26/07/19954.13
2.19 - Notice of discharge of Administration Order28/12/19962.19
Notice of death of Voluntary Liquidator27/02/20064.44
363a - Annual Return30/09/1998363a
AA - Annual Accounts10/04/1998AA
694(4)(a) - Statement of name11/01/2000694(4)(a)
Notice of discharge of Administration Order17/06/20062.19
363s - Annual Return14/02/1994363s
Statement of Administrator's proposals10/03/19962.21
Auditor's statement20/06/2004AUDS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
F14 - Notice of wind up01/02/2005F14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Declaration on application for registration (Welsh language form).17/08/200412CYM
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Notice to Official Receiver of winding-up order08/08/20044.13
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)