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Company Name: FLEXCO LIMITED

Company Type:

Limited Company

Company No:

05304635

Company Address:

FLEXCO LIMITED
72 New Bond Street
Mayfair
LONDON
W1S 1RR


Date:

22/11/2009

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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FLEXCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -17/06/1998397a
ELRES - Elective resolution23/05/2004ELRES
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
397a -26/04/1999397a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Annual Accounts16/09/1994AA
363x - Annual Return07/06/2002363x
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
SRES13 - Other resolution - special resolution10/02/2002SRES13
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
362 - Notice of place where an oversea branch register is kept04/10/1993362
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
CLOSE - Scheme of Arrangement25/03/2000CLOSE
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
RES09 - Confirmation of dissolution18/01/1998RES09
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Report of meeting approving voluntary arrangement21/07/19991.1
BONA - Bona Vacantia disclaimer23/03/2005BONA
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Order of Court (Section 425)31/05/2005OC425
Notice of dismissal of petition for administration order07/11/20032.3(scot)
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
AAMD - Amended Accounts20/10/2005AAMD
Order of Court for re-registration25/02/2004OCREREG
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
51 - Application by an unlimited company to be re-registered as limited07/02/200451
51 - Application by an unlimited company to be re-registered as limited05/04/199351
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
AUDR - Auditor's report31/01/1997AUDR
Notice of variation of Administration Order29/11/19992.20
Annual Return26/03/1998363
WRES13 - Other resolution - written resolution25/08/2001WRES13
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
AA - Annual Accounts02/09/1993AA
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
4.48 - Notice of constitution of liquidation committee09/11/19934.48
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
2.21 - Statement of Administrator's proposals15/06/19992.21
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Early dissolution request16/10/2002L64.01
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
SA - Shares agreement13/01/2006SA
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03