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Company Name: FLEXEQUIP HYDRAULICS LIMITED

Company Type:

Limited Company

Company No:

NI008323

Company Address:

FLEXEQUIP HYDRAULICS LIMITED
Altona Road
LISBURN
BT27 5QB


Date:

02/12/2009

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

Email Address:
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FLEXEQUIP HYDRAULICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Change of accounting reference date (Welsh form)13/03/1994225CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Statement of name10/09/2001694(4)(b)
2.21 - Statement of Administrator's proposals26/08/19962.21
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
53 - Application by a public company for re-registration as a private company20/12/200553
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
2.18 - Notice of Order to deal with charged property11/03/20052.18
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
Court Order for notice of wind up07/04/1998CO4.2S
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Notice of winding up order12/08/19964.2(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
AUD - Auditor's letter of resignation02/05/1995AUD
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
Capital/bonus issue - written resolution07/07/1999WRES14
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Other resolution - written resolution08/02/2003WRES13
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Registration as Friendly Society30/11/1995CERTIPS
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Redemption of shares - extraordinary resolution28/02/2000ERES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
RES03 - Exempt from appointment of auditor28/05/1995RES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Withdrawal of application for striking off25/11/2001652C
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
Shares agreement20/08/2004SA
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
L64.01HC - Early dissolution request13/07/2006L64.01HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Application by a limited company to be re-registered as unlimited02/08/200649(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Re-registration of a company from public to private with a change of name24/09/1993CERT11
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
L64.04 - Directions to defer dissolution11/07/2003L64.04
ELRES - Elective resolution19/11/1993ELRES
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Elective resolution27/12/2005ELRES
Vary share rights/names - ordinary resolution18/06/2006ORES12
Redemption of shares12/07/2005RES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Re-registration of a company from limited to unlimited11/10/1993CERT3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
L64.01HC - Early dissolution request01/05/1996L64.01HC
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Resolution to re-register28/08/2006RES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
RES10 - Allotment of securities06/06/1993RES10
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)