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Company Name: FLEX-FX PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05134164

Company Address:

FLEX-FX PRODUCTIONS LIMITED
Brady Arts and Community Centre
192/196 Hanbury Street
LONDON
E1 5HU


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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FLEX-FX PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
363s - Annual Return30/03/1997363s
Notice of manager's particulars15/06/1994EEIG3
Other resolution - written resolution30/10/1994WRES13
3.4 - Certificate of constitution of creditors07/01/20023.4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Notice of striking-off action suspended04/06/2004DISS6
Memorandum and Articles - used in re-registration12/11/2002MAR
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Annual Return18/01/2004363a
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
RESO5 - Decrease in nominal capital25/12/2003RESO5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
Reduction of issued capital - written resolution11/03/2004WRES06
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Report of meeting approving voluntary arrangement25/07/20031.1
353a - Register of members in non-legible form25/06/1997353a
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
363b - Annual Return06/03/1994363b
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
363 - Annual Return21/08/2001363
Disapplication of pre-emption rights23/12/1997RES11
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Statement of rights attached to allotted shares23/10/2004128(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
Vary share rights/names12/09/1994RES12
Early dissolution request25/02/2003L64.01HC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
4.51 - Certificate that creditors have been paid in full24/12/20024.51
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
1.1 - Report of meeting approving voluntary arran08/03/19971.1
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
Notice of removal of Liquidator16/11/19954.11(SC)
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
288b - Notice of resignation of directors or secretaries29/10/2006288b
Annual Return01/09/2001363s
363a - Annual Return28/01/2004363a
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Notice of Administration Order28/04/20052.6
2.18 - Notice of Order to deal with charged property21/08/20062.18
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Notice of completion of voluntary arrangement16/09/19931.4(scot)
Redemption of shares - special resolution24/12/2003SRES16
362 - Notice of place where an oversea branch register is kept17/03/1998362
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
2.7 - Administration Order01/02/19992.7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S