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Company Name: FLOYD & SON

Company Type:

Non-Limited

Company Address:

FLOYD & SON
Kendal Pde
Silver St
LONDON
N18 1ND


Date:

27/11/2009

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 floyd & son or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on floyd & son, please click on the link below:

FLOYD & SON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
2.21 - Statement of Administrator's proposals13/11/19952.21
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
BUSADDCH - Business address changed28/12/2005BUSADDCH
OCREREG - Order of Court for re-registration19/10/2006OCREREG
51 - Application by an unlimited company to be re-registered as limited29/05/199851
4.51 - Certificate that creditors have been paid in full24/07/20004.51
363x - Annual Return14/09/2006363x
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
362 - Notice of place where an oversea branch register is kept25/05/1997362
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
6 - Cancellation of alteration to the objects of a company15/10/19996
Disapplication of pre-emption rights04/08/2000RES11
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Resolution to re-register - ordinary resolution10/04/2004ORES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
AUDR - Auditor's report01/03/1999AUDR
AUDR - Auditor's report19/06/1999AUDR
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
RES14 - Capital/bonus issue16/03/2002RES14
Allotment of securities - extraordinary resolution13/09/1993ERES10
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Other resolution - extraordinary resolution30/06/1993ERES13
362 - Notice of place where an oversea branch register is kept19/05/1993362
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Exempt from appointment of auditor - written resolution06/03/2000WRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
2.7 - Administration Order11/12/20052.7
BONA - Bona Vacantia disclaimer18/10/2001BONA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
386 - Notice of passing of resolution removing an auditor15/11/2003386
Re-registration of a company from limited to unlimited20/12/1993CERT3
OC - Order of Court05/08/2006OC
Notice of a variation or cessation of a disqualification order13/12/1995DO4
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
AUD - Auditor's letter of resignation22/07/1996AUD
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
Notice of receiver's death20/03/19953.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Auditor's letter of resignation18/10/1993AUD
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Return by a company purchasing its own shares19/08/2002169
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
Return delivered for registration of a branch of an oversea company26/11/1996BR1
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Change in situation or address of Registered Office01/10/2005287
EEIG2 - Statement of name14/08/2001EEIG2
WRES13 - Other resolution - written resolution25/08/2001WRES13
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
OC - Order of Court27/06/1998OC
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Declaration on application by a joint stock company for registration as a public company04/12/1994685
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
RES09 - Confirmation of dissolution18/01/1998RES09
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
363s - Annual Return29/05/1995363s
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
694(4)(b) - Statement of name24/02/2006694(4)(b)
288a - Notice of appointment of directors or secretaries16/09/1997288a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Notice of striking-off action discontinued11/01/1994DISS40
6 - Cancellation of alteration to the objects of a company19/09/20036
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)