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Company Name: FLEXCON EUROPE LIMITED

Company Type:

Limited Company

Company No:

SC170245

Company Address:

FLEXCON EUROPE LIMITED
Princes Exchange
1 Earl Grey Street
EDINBURGH
EH3 9AQ


Date:

30/11/2009

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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FLEXCON EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order08/09/19972.7
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
287 - Change in situation or address of Registered Office16/08/1993287
1.4 - Notice of completion of voluntary arrang30/08/19971.4
RES08 - Purchase own shares25/04/1999RES08
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
395 - Particulars of a mortgage or charge05/01/1999395
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Court Order for notice of wind up12/08/1995CO4.2S
Resolution to re-register - ordinary resolution10/04/2004ORES02
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
AUD - Auditor's letter of resignation01/02/1996AUD
Annual Return25/07/2006363x
Notice of vacation of office by Liquidator24/12/19944.19(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
BONA - Bona Vacantia disclaimer16/03/1996BONA
3.4 - Certificate of constitution of creditors05/03/19983.4
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Purchase own shares - special resolution20/10/1996SRES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Location of register of directors' interests in shares etc23/03/1995325
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
694(4)(b) - Statement of name24/02/2006694(4)(b)
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
AUDS - Auditor's statement27/10/2001AUDS
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
Reduction of issued capital - special resolution02/01/2006SRES06
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
VAL - Valuation Report01/01/1999VAL
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
287 - Change in situation or address of Registered Office13/07/1997287
1.1 - Report of meeting approving voluntary arran06/05/19981.1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
DO1 - Notice of disqualification of an indi29/08/1996DO1
4.43 - Notice of final meeting of creditors04/02/20024.43
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Exempt from appointment of auditor - special resolution19/02/1999SRES03
51 - Application by an unlimited company to be re-registered as limited06/02/199951
RESO5 - Decrease in nominal capital12/05/2005RESO5
652A - Application for striking off05/07/2006652A
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
Orders to rescind, defer or stay13/06/1993COLIQ
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
363a - Annual Return28/02/1998363a