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Company Name: FLEXEM LIMITED

Company Type:

Limited Company

Company No:

03868585

Company Address:

FLEXEM LIMITED
40 Craven Street
Charing Cross
LONDON
WC2N 5NG


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.


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

FLEXEM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - extraordinary resolution18/02/2003ERES12
AA - Annual Accounts23/05/1999AA
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Notice of appointment of Receiver03/07/1998405(1)
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Mortgage Register19/03/2006ZMORT REG
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Certificate that creditors have been paid in full11/11/20034.51
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
169 - Return by a company purchasing its own11/02/1995169
Notice of result of meeting of creditors16/09/19972.23
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
RES10 - Allotment of securities20/02/2004RES10
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Confirmation of dissolution25/11/1996RES09
Notice of statement of administrator's proposals28/06/20012.7(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
2.19 - Notice of discharge of Administration Order20/05/19982.19
Notice of result of meeting of creditors08/10/20022.8(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Confirmation of dissolution11/09/1997RES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Order or revocation or suspension of voluntary arrangement09/05/19931.2
Notice of constitution of liquidation committee05/09/19944.48
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
2.23 - Notice of result of meeting of creditors28/09/20012.23
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
652A - Application for striking off12/03/1999652A
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
363 - Annual Return11/08/1996363
MISC - Miscellaneous document18/11/2001MISC
Cancellation of alteration to the objects of a company11/03/20016
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
PROSP - Prospectus13/07/1997PROSP
Statement of name25/02/2006EEIG1
L64.04 - Directions to defer dissolution14/05/1999L64.04
CERTNM - Change of name certificate24/03/1997CERTNM
652A - Application for striking off23/06/1999652A
Register of Charges10/04/2006401
Resolution to re-register - extraordinary resolution20/01/2000ERES02
RES03 - Exempt from appointment of auditor14/10/2001RES03
363a - Annual Return12/10/1996363a
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
353a - Register of members in non-legible form30/10/2002353a
Statement of name15/08/1999EEIG2
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Re-registration of a company from private to public06/07/1997CERT5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
SA - Shares agreement14/11/2002SA
Certificate of constitution of creditors27/01/20063.4
Change of name certificate10/09/2003CERTNM
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
363 - Annual Return13/07/1993363
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
Purchase own shares - ordinary resolution27/07/1997ORES08
123 - Notice of increase in nominal capital24/01/2006123
Notice of disqualification order against a body corporate23/11/1993DO2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
363x - Annual Return07/04/2000363x
Capital/bonus issue30/04/1998RES14
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ