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Company Name: FLEX-E-VOUCHERS LIMITED

Company Type:

Limited Company

Company No:

03983439

Company Address:

FLEX-E-VOUCHERS LIMITED
28 West Street
DUNSTABLE
LU6 1TA


Date:

23/11/2009

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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FLEX-E-VOUCHERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
Resolution to re-register - ordinary resolution11/08/2004ORES02
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Purchase own shares - special resolution16/11/1999SRES08
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
L64.01 - Early dissolution request10/09/2004L64.01
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
COCOMP - Order to wind up27/08/2002COCOMP
Order of Court (Section 425)21/05/2003OC425
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
OC138 - Order of Court (Section 138)26/09/2005OC138
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
2.19 - Notice of discharge of Administration Order11/01/19952.19
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Bona Vacantia disclaimer13/12/2001BONA
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Return by an oversea company subject to branch registration08/10/2002BR3
Notice of resignation of Liquidator03/11/20014.16(SC)
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
AA - Annual Accounts01/04/2001AA
Report of meeting approving voluntary arrangement07/06/19931.1
Notice of Order to deal with charged property29/10/20062.18
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
CLOSE - Scheme of Arrangement25/01/1999CLOSE
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
4.70 - Declaration of Solvency17/09/19934.70
Allotment of securities - ordinary resolution29/05/1995ORES10
PROSP - Prospectus08/07/1994PROSP
Prospectus17/09/2006PROSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
RES12 - Vary share rights/names13/10/2001RES12
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
169 - Return by a company purchasing its own08/07/1993169
Auditor's statement17/02/2005AUDS
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Exempt from appointment of auditor27/03/1999RES03
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
RES11 - Disapplication of pre-emption rights07/08/2001RES11
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
53 - Application by a public company for re-registration as a private company06/12/199353
Business address changed03/05/2000BUSADDCH
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09