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Company Name: FLEXECO LIMITED

Company Type:

Limited Company

Company No:

04975598

Company Address:

FLEXECO LIMITED
Flexeco Limited Irish Square
Upper Denbigh Road
ST. ASAPH
LL17 0RN


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.


To view the most up to date company information on flexeco limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on flexeco limited, please click on the link below:

FLEXECO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries08/02/2002288b
2.6 - Notice of Administration Order11/05/20062.6
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Memorandum and Articles04/04/1995MA
AAMD - Amended Accounts01/06/1998AAMD
Statement of name25/05/2001EEIG6
Amended Accounts11/11/1996AAMD
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
SRES15 - Change of Name Special Resolution15/03/2003SRES15
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
L64.07 - Release of Official Receiver15/02/1999L64.07
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Notice of result of meeting of creditors28/03/19952.8(scot)
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Administrator's abstract of receipts and payments25/10/20032.9(SC)
318 - Location of directors' service con24/08/1999318
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
Instrument issued under Section 244(5)05/11/1996COAD
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
Notice of striking-off action discontinued03/08/2005DISS40
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
Reduction of issued capital - written resolution28/03/1995WRES06
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Notice of result of meeting of creditors05/07/20052.23
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Orders to rescind, defer or stay28/05/1994COLIQ
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
Written elective resolution11/10/2005(W)ELRES
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
2.18 - Notice of Order to deal with charged property29/05/20062.18
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
RES06 - Reduction of issued capital15/03/2000RES06
Notice of place where an oversea branch register is kept13/09/1993362
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
BUSADDCH - Business address changed04/03/2000BUSADDCH
NEWINC - New Incorporation documents30/07/1995NEWINC
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
Register of Charges12/10/2005401
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Resolution to re-register - special resolution09/05/2002SRES02
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Re-registration of a company from unlimited to PLC22/10/2004CERT6
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
3.10 - Administrative Receiver's report09/03/20023.10
Notice of death of Liquidator08/09/20004.18(SC)
4.48 - Notice of constitution of liquidation committee18/12/19934.48
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
694(4)(b) - Statement of name13/08/2001694(4)(b)
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Application for striking off03/06/2006652A
AUD - Auditor's letter of resignation09/04/1999AUD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Register of Charges01/05/2003401
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Auditor's statement05/11/2001AUDS
363 - Annual Return30/03/2002363
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3