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Company Name: FLOWERCLIFF LIMITED

Company Type:

Limited Company

Company No:

02780185

Company Address:

FLOWERCLIFF LIMITED
6 Albemarle Street
LONDON
W1S 4HG


Date:

28/11/2009

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

Email Address:
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FLOWERCLIFF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
First Directors and secretary and intended situation of Registered Office10/02/199510
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Reduction of issued capital - ordinary resolution15/02/1998ORES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
363s - Annual Return23/03/2002363s
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
2.18 - Notice of Order to deal with charged property26/05/20042.18
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
Notice of result of meeting of creditors08/10/20022.8(scot)
Memorandum and Articles22/08/1996MA
RES11 - Disapplication of pre-emption rights17/02/1998RES11
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
ELRES - Elective resolution24/11/2004ELRES
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Amended Accounts14/01/2005AAMD
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
363x - Annual Return24/01/1996363x
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
RES12 - Vary share rights/names10/04/1997RES12
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Notice of striking-off action suspended29/11/1998DISS6
363a - Annual Return10/07/2004363a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
RES06 - Reduction of issued capital22/12/2005RES06
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Annual Return19/10/1997363x
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Redemption of shares - ordinary resolution21/09/2002ORES16
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Application for striking off30/11/1994652A
Other resolution - extraordinary resolution11/02/1996ERES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Notice of receiver's death20/03/19963.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
363b - Annual Return29/01/2001363b
Statement of name15/06/1998694(4)(b)
Statement of name30/09/2001694(4)(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
RES02 - esolution to re-register23/05/1995RES02
Reduction of issued capital - special resolution26/05/1994SRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
694(4)(a) - Statement of name03/03/2006694(4)(a)
RESO5 - Decrease in nominal capital13/11/1998RESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
AA - Annual Accounts20/09/2000AA
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
Notice of striking-off action suspended24/09/2002DISS6
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Statement of company's affairs08/12/20044.20
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5