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Company Name: FLEXELEARN HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

SC229188

Company Address:

FLEXELEARN HOLDINGS LIMITED
Dundas & Wilson
191 West George Street
GLASGOW
G2 2LD


Date:

29/11/2009

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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FLEXELEARN HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
MISC - Miscellaneous document17/05/2005MISC
NEWINC - New Incorporation documents15/11/2002NEWINC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
RES11 - Disapplication of pre-emption rights26/11/1993RES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
363x - Annual Return21/05/2006363x
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
DO1 - Notice of disqualification of an indi03/07/2002DO1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
12 - Declaration on application for registration21/03/200512
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
363a - Annual Return15/10/2001363a
RES09 - Confirmation of dissolution03/05/2002RES09
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Early dissolution request09/05/1999L64.01
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
RES08 - Purchase own shares01/07/2002RES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Annual Return05/03/1994363
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
Re-registration of a company from unlimited to PLC14/08/1994CERT6
694(4)(b) - Statement of name06/03/2005694(4)(b)
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
WRES13 - Other resolution - written resolution23/03/1996WRES13
Increase in nominal capital - special resolution09/10/1995SRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Order of Court for re-registration to private company06/09/2001OC-PRI
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
RES06 - Reduction of issued capital08/02/2006RES06
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
694(4)(a) - Statement of name11/10/1998694(4)(a)
363x - Annual Return02/07/2003363x
Memorandum and Articles - used in re-registration21/02/2003MAR
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Notice of change of directors or secretaries or in their particulars21/09/2005288c
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
RES02 - esolution to re-register09/09/2003RES02
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
Re-registration of a company from unlimited to limited01/10/1999CERT1
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
363s - Annual Return31/12/2005363s
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Register of members in non-legible form02/12/2002353a
Notice of discharge of administration order01/07/20042.4(scot)
386 - Notice of passing of resolution removing an auditor05/05/1998386
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244