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Company Name: FLEXCOMM LIMITED

Company Type:

Limited Company

Company No:

05845246

Company Address:

FLEXCOMM LIMITED
The Moat House 133 Newport Road
STAFFORD
ST16 2EZ


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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FLEXCOMM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Application for striking off18/09/1998652A
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
363s - Annual Return29/05/1995363s
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Bona Vacantia disclaimer20/10/1999BONA
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Order of Court for re-registration to private company29/07/2005OC-PRI
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Statement of name27/10/1995EEIG6
Notice of Receiver's report10/06/20013.5(scot)
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Shares agreement28/02/1995SA
Purchase own shares - written resolution30/05/1994WRES08
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Notice of dismissal of petition for administration order25/12/20052.3(scot)
401 - Register of Charges02/07/1998401
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Confirmation of dissolution - special resolution06/12/1994SRES09
Other resolution - ordinary resolution27/10/2006ORES13
Auditor's statement30/08/2004AUDS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Capital/bonus issue - written resolution10/05/2003WRES14
4.51 - Certificate that creditors have been paid in full14/02/20024.51
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Allotment of securities - special resolution22/10/1998SRES10
AA - Annual Accounts01/04/2001AA
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
SRES15 - Change of Name Special Resolution09/12/2001SRES15
SA - Shares agreement01/10/2004SA
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
F14 - Notice of wind up28/01/2006F14
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Notice of a variation or cessation of a disqualification order10/05/2001DO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Notice of appointment of directors or secretaries06/01/1998288a
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Directions to defer dissolution01/07/2004L64.04
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
2.2(scot) - Notice of administration order25/05/19962.2(scot)
PROSP - Prospectus27/12/2002PROSP
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
RES06 - Reduction of issued capital16/11/1995RES06
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
3.10 - Administrative Receiver's report06/07/20013.10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Statement of company's affairs10/02/19964.20
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
Memorandum and Articles07/10/1997MA