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Company Name: FLOWERBURGER LTD

Company Type:

Limited Company

Company No:

05699981

Company Address:

FLOWERBURGER LTD
The 1929 Building
Merton Abbey Mills
18 Watermill Way
LONDON
SW19 2RD


Date:

23/11/2009

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

Email Address:
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FLOWERBURGER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
RESO5 - Decrease in nominal capital01/02/2000RESO5
BUSADDCH - Business address changed26/01/1996BUSADDCH
363s - Annual Return14/12/1997363s
Notice of resignation of Liquidator01/02/20044.16(SC)
Increase in nominal capital12/09/1997RESO4
Redemption of shares19/05/1998RES16
Increase in nominal capital25/11/1999RESO4
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Return delivered for registration of a branch of an oversea company30/06/1999BR1
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
288a - Notice of appointment of directors or secretaries10/11/2005288a
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
3.7 - Notice of Administrative Receiver's death17/01/19943.7
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
694(4)(a) - Statement of name26/02/1996694(4)(a)
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
RESO5 - Decrease in nominal capital24/01/1998RESO5
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Certificate of release of Liquidator23/07/19994.14(SC)
Declaration on application for registration27/02/200612
2.6 - Notice of Administration Order11/06/20012.6
401 - Register of Charges22/12/2003401
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
EEIG2 - Statement of name17/06/1993EEIG2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38