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Company Name: FLEXERV LTD

Company Type:

Limited Company

Company No:

05983478

Company Address:

FLEXERV LTD
1ST Floor
26 Fouberts Place
LONDON
W1F 7PP


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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FLEXERV LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Cancellation of alteration to the objects of a company08/10/19976
395 - Particulars of a mortgage or charge22/12/2005395
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Particulars of an issue of secured debentures in a series23/09/1995397a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
363 - Annual Return26/10/2000363
WRES13 - Other resolution - written resolution07/04/1999WRES13
288b - Notice of resignation of directors or secretaries19/10/2004288b
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
363s - Annual Return19/01/2000363s
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Allotment of securities - special resolution22/10/1998SRES10
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Increase in nominal capital - special resolution25/08/2005SRESO4
ELRES - Elective resolution05/07/2004ELRES
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
RES08 - Purchase own shares29/09/1998RES08
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
287 - Change in situation or address of Registered Office11/05/2004287
363x - Annual Return13/11/1994363x
362 - Notice of place where an oversea branch register is kept21/10/1996362
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Return by an oversea company that the company is being wound up09/08/2005703P(1)
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
3.8 - Notice of Order to dispose of charged property20/02/20063.8
COAD - Instrument issued under Section 244(5)13/03/2006COAD
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
Certificate of constitution of creditors25/07/20033.4
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
OC138 - Order of Court (Section 138)02/06/2005OC138
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Redemption of shares - ordinary resolution03/08/1998ORES16
Shares agreement08/12/1994SA
4.20 - Statement of company's affairs08/08/20014.20
Annual Return29/12/1995363a
Resolution to re-register - written resolution13/03/2004WRES02