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Company Name: FLEXEN & WARD

Company Type:

Non-Limited

Company Address:

FLEXEN & WARD
40 Varley Rd
Slaithwaite
HUDDERSFIELD
HD7 5HL


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FLEXEN & WARD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order or revocation or suspension of voluntary arrangement31/08/20011.2
AA - Annual Accounts19/10/2006AA
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Order or revocation or suspension of voluntary arrangement30/11/20051.2
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
RELREC - Official Receiver's release22/10/1997RELREC
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Notice of dismissal of petition for administration order06/02/19942.3(scot)
OC425 - Order of Court (Section 425)18/08/1994OC425
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Notice of Administrative Receiver's death16/06/20063.7
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
RES14 - Capital/bonus issue20/07/1994RES14
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
CERTNM - Change of name certificate09/12/1999CERTNM
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
225 - Change of Accounting Referenc28/12/2001225
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
RES12 - Vary share rights/names18/06/1996RES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
AUDS - Auditor's statement18/08/1997AUDS
Notice to Official Receiver of winding-up order04/06/20024.13
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
SRES13 - Other resolution - special resolution07/04/1999SRES13
Vary share rights/names - extraordinary resolution05/11/1995ERES12
AAMD - Amended Accounts23/12/2003AAMD
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
325 - Location of register of directors' interests in shares etc04/05/2006325
Certificate of specific penalty22/02/1995SPECPEN
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
EEIG2 - Statement of name26/02/1998EEIG2
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
2.7 - Administration Order02/03/19962.7
Vary share rights/names - ordinary resolution11/09/1997ORES12
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Notice of constitution of liquidation committee21/12/20054.48
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
AAMD - Amended Accounts05/05/2003AAMD
288a - Notice of appointment of directors or secretaries26/10/1993288a
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
L64.01HC - Early dissolution request21/02/1996L64.01HC
Redemption of shares - extraordinary resolution01/01/1994ERES16
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Decrease in nominal capital24/09/2004RESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Notice of dismissal of petition for administration order28/07/19932.3(scot)
2.20 - Notice of variation of Administration Order27/01/19952.20
Cancellation of alteration to the objects of a company21/05/19976
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
MA - Memorandum and Articles23/03/1997MA
Miscellaneous document16/02/2005MISC
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Re-registration of a company from private to public29/03/1995CERT5
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
353a - Register of members in non-legible form03/03/1996353a
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Notice of variation of Administration Order26/12/19952.20
3.8 - Notice of Order to dispose of charged property15/04/19973.8
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02