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Company Name: FLEXI - CALL UK LIMITED

Company Type:

Limited Company

Company No:

05487442

Company Address:

FLEXI - CALL UK LIMITED
16 Sycamore Avenue
LONDON
E3 5PW


Date:

02/12/2009

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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FLEXI - CALL UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement15/08/2002CLOSE
Purchase own shares - ordinary resolution01/08/1996ORES08
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
AA - Annual Accounts12/09/2002AA
Disapplication of pre-emption rights30/11/1997RES11
L64.06 - Directions to defer dissolution04/09/1998L64.06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
DO1 - Notice of disqualification of an indi19/11/2001DO1
652A - Application for striking off05/04/1997652A
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
RES03 - Exempt from appointment of auditor11/02/1998RES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Notice of discharge of administration order01/07/20012.4(scot)
F14 - Notice of wind up20/12/1999F14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
OC425 - Order of Court (Section 425)21/02/1999OC425
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
RES07 - Financial assistance in shares acquisition30/07/1997RES07
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
RES09 - Confirmation of dissolution06/02/1996RES09
RES10 - Allotment of securities14/11/1994RES10
MA - Memorandum and Articles15/05/1993MA
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Notice of intention to carry on business as an investment company14/12/1994266(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
RESO5 - Decrease in nominal capital19/09/1996RESO5
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
3.4 - Certificate of constitution of creditors26/09/19933.4
Withdrawal of application for striking off30/05/2004652C
2.6 - Notice of Administration Order09/08/20012.6
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
2.21 - Statement of Administrator's proposals13/03/20052.21
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Notice of order to deal with secured property19/11/20012.11(scot)
363b - Annual Return05/04/1997363b
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
First Directors and secretary and intended situation of Registered Office14/01/200410
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
L64.04 - Directions to defer dissolution25/08/1998L64.04
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
4.70 - Declaration of Solvency01/12/20044.70
Notice of passing of resolution removing an auditor20/06/2002386
Statement of name02/06/2002EEIG2
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Notice of closure of a place of business of an oversea company01/12/1995CENT8
Return of alteration in the charter17/08/1998692(1)(a)
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
L64.01 - Early dissolution request28/05/1998L64.01
652A - Application for striking off07/10/2004652A
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
CERTNM - Change of name certificate04/06/2003CERTNM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c