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Company Name: FLEXGRADE LTD

Company Type:

Limited Company

Company No:

04453264

Company Address:

FLEXGRADE LTD
14 Castlefield Avenue
SALFORD
M7 4GQ


Date:

04/12/2009

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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FLEXGRADE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution06/03/1994WRES13
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Notice of Administrative Receiver's death20/02/20003.7
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Official Receiver's release17/02/2002RELREC
288b - Notice of resignation of directors or secretaries09/04/2000288b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
VAL - Valuation Report01/11/2005VAL
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Capital/bonus issue - written resolution30/11/2005WRES14
Notice of passing of resolution removing an auditor28/05/1995386
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
EEIG2 - Statement of name02/11/1993EEIG2
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Release of Official Receiver23/03/1996L64.07HC
Official Receiver's release14/02/2004RELREC
Allotment of securities - special resolution26/08/2001SRES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
MA - Memorandum and Articles23/03/1997MA
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Notice of death of Liquidator16/09/19974.18(SC)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
169 - Return by a company purchasing its own12/09/1995169
Notice of discharge of administration order18/06/20032.4(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Notice of wind up15/03/1999F14
RES07 - Financial assistance in shares acquisition26/02/1995RES07
362 - Notice of place where an oversea branch register is kept23/06/1995362
Amended Accounts01/08/1995AAMD
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Other resolution - extraordinary resolution29/03/2004ERES13
Notice of appointment of directors or secretaries20/06/2002288a
Notice of order to deal with secured property05/11/20042.11(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Capital/bonus issue - written resolution21/03/1994WRES14
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Notice of passing of resolution removing an auditor18/04/2005386
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
VAL - Valuation Report20/05/1993VAL
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
363x - Annual Return22/05/2003363x
Directions to defer dissolution15/11/1998L64.06
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
1.1 - Report of meeting approving voluntary arran08/03/19971.1
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Withdrawal of application for striking off04/08/2003652C
2.21 - Statement of Administrator's proposals13/03/20052.21
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Liquidator's statement of receipts and payments29/05/19964.68
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Declaration of Solvency18/03/20054.70
363x - Annual Return26/07/2006363x
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
169 - Return by a company purchasing its own23/10/2004169
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Registration as Friendly Society14/05/2003CERTIPS
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
363 - Annual Return12/07/2000363
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
L64.06 - Directions to defer dissolution16/02/1999L64.06
363 - Annual Return10/07/1993363
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
288b - Notice of resignation of directors or secretaries30/10/1996288b
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
Resolution to re-register - written resolution23/08/2001WRES02
Change of name certificate04/10/1996CERTNM
386 - Notice of passing of resolution removing an auditor03/12/1995386
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM