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Company Name: FLEXCO MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05889122

Company Address:

FLEXCO MANAGEMENT LIMITED
Flat 7 27 St Stephens Gdns
LONDON
W2 5QU


Date:

23/11/2009

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

Email Address:
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FLEXCO MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
RES06 - Reduction of issued capital19/08/1999RES06
363x - Annual Return31/03/1996363x
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Directions to defer dissolution17/02/1995L64.06HC
EEIG2 - Statement of name18/09/2001EEIG2
51 - Application by an unlimited company to be re-registered as limited29/05/199851
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
3.4 - Certificate of constitution of creditors24/10/20013.4
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
363x - Annual Return08/12/1996363x
4.70 - Declaration of Solvency06/12/20014.70
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Notice of resignation of Liquidator14/02/20014.16(SC)
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Directions to defer dissolution05/06/1997L64.04
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
53 - Application by a public company for re-registration as a private company20/05/200053
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
AUDS - Auditor's statement18/08/1997AUDS
Directions to defer dissolution27/09/1993L64.04
EEIG2 - Statement of name29/08/2004EEIG2
Notice of Administration Order25/09/20052.6
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Other resolution - extraordinary resolution05/09/1999ERES13
Notice of manager's particulars24/08/1993EEIG3
Notice of final meeting of creditors14/08/19954.43
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
AAMD - Amended Accounts14/02/1996AAMD
353 - Register of members01/05/1999353
Register of members06/04/1998353
Notice of ceasing to act of Receiver16/11/2004405(2)
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
OC - Order of Court02/03/1999OC
Notice of removal of Liquidator01/01/19944.11(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Return of final meeting in members' voluntary winding-up07/05/20024.71
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
F14 - Notice of wind up11/07/2000F14
Notice of resignation of directors or secretaries05/09/1997288b
BS - Balance sheet28/06/1997BS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Early dissolution request07/02/2006L64.01
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
RES13 - Other resolution30/06/1993RES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
AAMD - Amended Accounts22/09/2000AAMD
DISS40 - Notice of striking-off action disc09/10/2003DISS40
353 - Register of members30/05/2004353
Allotment of securities21/11/1993RES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
694(4)(b) - Statement of name18/06/1998694(4)(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Auditor's statement30/04/2000AUDS