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Company Name: FLEXFIT HEADWEAR LIMITED

Company Type:

Limited Company

Company No:

05728642

Company Address:

FLEXFIT HEADWEAR LIMITED
1ST Floor
Cotton House Old Hall Street
LIVERPOOL
L3 9TX


Date:

03/12/2009

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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FLEXFIT HEADWEAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles17/10/2004MA
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
Redemption of shares - written resolution24/09/1997WRES16
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Increase in nominal capital - special resolution19/12/2004SRESO4
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
652A - Application for striking off10/09/1995652A
Valuation Report07/06/2000VAL
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Statement of rights attached to allotted shares05/12/1999128(1)
Resolution to re-register - special resolution19/08/2006SRES02
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Decrease in nominal capital - special resolution13/11/1995SRESO5
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Withdrawal of application for striking off11/11/2005652C
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
EEIG1 - Statement of name13/03/1995EEIG1
Re-registration of a company from public to private05/04/2005CERT10
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
VAL - Valuation Report07/10/1998VAL
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
Statement of name10/09/2001694(4)(b)
4.48 - Notice of constitution of liquidation committee13/02/19974.48
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Administrator's Abstract of receipts and payments08/07/19992.15
F14 - Notice of wind up15/07/2002F14
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
AA - Annual Accounts05/07/2005AA
Change of Accounting Reference Date16/08/2002225
WRES13 - Other resolution - written resolution23/01/1998WRES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Purchase own shares - extraordinary resolution28/01/2001ERES08
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
BS - Balance sheet01/01/2006BS
AA - Annual Accounts28/03/2001AA
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Decrease in nominal capital - special resolution07/08/1993SRESO5
Other resolution - extraordinary resolution05/09/1999ERES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
395 - Particulars of a mortgage or charge24/11/2002395
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
Cancellation of alteration to the objects of a company27/05/19976
RES08 - Purchase own shares08/09/2005RES08
4.70 - Declaration of Solvency29/12/19974.70
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
288a - Notice of appointment of directors or secretaries03/08/1997288a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
BS - Balance sheet26/02/2006BS
2.23 - Notice of result of meeting of creditors28/01/19942.23
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
RES07 - Financial assistance in shares acquisition19/04/1997RES07
NEWINC - New Incorporation documents03/10/2001NEWINC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Notice of a variation or cessation of a disqualification order13/09/2003DO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
395 - Particulars of a mortgage or charge26/09/2000395
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
2.21 - Statement of Administrator's proposals19/04/19932.21
COAD - Instrument issued under Section 244(5)28/10/2000COAD
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
2.23 - Notice of result of meeting of creditors31/07/19952.23