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Company Name: FLEXI HOLIDAY CLUB LIMITED

Company Type:

Limited Company

Company No:

02928076

Company Address:

FLEXI HOLIDAY CLUB LIMITED
Elm Gables
Westerham Road
KESTON
BR2 6HH


Date:

25/11/2009

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 HOLIDAY CLUB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
L64.01HC - Early dissolution request01/05/1996L64.01HC
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
RES09 - Confirmation of dissolution21/03/2005RES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
AAMD - Amended Accounts28/05/2005AAMD
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Application by an unlimited company to be re-registered as limited06/12/199651
Administrator's abstract of receipts and payments25/07/20042.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Certificate of specific penalty22/02/1995SPECPEN
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Order of Court - dissolution void28/08/2000OC-DV
Location of register of directors' interests in shares etc04/07/1999325
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Notice of appointment of Receiver09/10/1995405(1)
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Notice of result of meeting of creditors28/09/19992.23
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
Declaration on application for registration06/09/200312
Notice of variation of Administration Order29/11/19992.20
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
353a - Register of members in non-legible form08/08/2004353a
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
53 - Application by a public company for re-registration as a private company19/10/199653
Notice of disqualification order against a body corporate05/11/2002DO2
Increase in nominal capital - special resolution30/08/2003SRESO4
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
4.70 - Declaration of Solvency24/05/19984.70
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Other resolution - extraordinary resolution02/10/1993ERES13
363s - Annual Return07/12/1995363s
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46