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Company Name: FLEXELEC UK LIMITED

Company Type:

Limited Company

Company No:

01126791

Company Address:

FLEXELEC UK LIMITED
30 City Road
LONDON
EC1Y 2AB


Date:

25/11/2009

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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FLEXELEC UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Change of name certificate03/11/1993CERTNM
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
RES16 - Redemption of shares23/01/1994RES16
Resolution to re-register - special resolution22/10/1997SRES02
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Order to wind up04/03/1995COCOMP
2.7 - Administration Order24/10/19952.7
Re-registration of a company from private to public with a change of name17/07/2006CERT7
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Reduction of issued capital - special resolution02/08/1993SRES06
Notice of result of meeting of creditors30/04/20012.23
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Early dissolution request09/07/1997L64.01HC
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Notice of change of directors or secretaries or in their particulars21/09/2005288c
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Statement of name30/09/2001694(4)(b)
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
MA - Memorandum and Articles09/07/1996MA
Capital/bonus issue10/06/1998RES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
COCOMP - Order to wind up03/11/2000COCOMP
AAMD - Amended Accounts08/01/1998AAMD
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
RES08 - Purchase own shares08/11/1995RES08
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44