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Company Name: FLEXGRADE COMPUTERS LIMITED

Company Type:

Limited Company

Company No:

02552357

Company Address:

FLEXGRADE COMPUTERS LIMITED
62 Langham Road
TEDDINGTON
TW11 9HJ


Date:

25/11/2009

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

Email Address:
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FLEXGRADE COMPUTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
Order of Court for re-registration to private company01/04/1998OC-PRI
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Decrease in nominal capital - written resolution05/07/1993WRESO5
2.21 - Statement of Administrator's proposals19/05/20002.21
Notice of vacation of office by Liquidator18/08/20064.19(SC)
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Mortgage Register14/06/1994ZMORT REG
51 - Application by an unlimited company to be re-registered as limited28/12/200551
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Notice of manager's particulars04/02/1997EEIG3
AUD - Auditor's letter of resignation14/10/1996AUD
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
51 - Application by an unlimited company to be re-registered as limited05/04/199351
Increase in nominal capital - special resolution09/10/1995SRESO4
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Location of directors' service contracts30/07/1996318
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
AUDS - Auditor's statement10/08/2000AUDS
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
AA - Annual Accounts17/02/1995AA
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Notice to Official Receiver of winding-up order08/05/20024.13
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
CERTNM - Change of name certificate04/11/1998CERTNM
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Purchase own shares - ordinary resolution22/07/2002ORES08
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Decrease in nominal capital - special resolution14/10/1996SRESO5
Purchase own shares10/02/1998RES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Notice of discharge of administration order14/02/19942.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
Notice of Order to dispose of charged property18/03/20033.8
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Change of Accounting Reference Date08/04/1999225
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Purchase own shares - ordinary resolution20/09/1998ORES08
401 - Register of Charges20/08/1996401
652A - Application for striking off10/09/2005652A
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
363 - Annual Return22/03/2006363
Notice of vacation of office by Liquidator26/02/20064.19(SC)
225 - Change of Accounting Referenc12/10/1996225
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Bona Vacantia disclaimer06/02/1998BONA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
OC138 - Order of Court (Section 138)22/11/2003OC138
386 - Notice of passing of resolution removing an auditor05/05/1998386
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
AAMD - Amended Accounts26/01/1999AAMD