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Company Name: FLIXELS LIMITED

Company Type:

Limited Company

Company No:

05133927

Company Address:

FLIXELS LIMITED
19 Park Royal Metro Centre
Britannia Way
Park Royal
LONDON
NW10 7PA


Date:

09/11/2009

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

Email Address:
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FLIXELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Administrator's abstract of receipts and payments25/10/20032.9(SC)
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Exempt from appointment of auditor - written resolution05/03/2000WRES03
6 - Cancellation of alteration to the objects of a company02/10/19966
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
AA - Annual Accounts16/04/1997AA
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
RES10 - Allotment of securities19/07/1998RES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Other resolution - ordinary resolution27/10/2006ORES13
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
RES09 - Confirmation of dissolution09/06/1999RES09
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Notice of Receiver's report10/10/19953.5(scot)
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
652A - Application for striking off10/09/1995652A
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Allotment of securities - ordinary resolution25/06/2004ORES10
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
6 - Cancellation of alteration to the objects of a company23/05/19996
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
AUD - Auditor's letter of resignation23/07/1998AUD
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
AAMD - Amended Accounts13/05/2002AAMD
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Notice of closure of a place of business of an oversea company13/07/1997CENT8
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
3.10 - Administrative Receiver's report09/03/20023.10
Directions to defer dissolution27/03/1994L64.06HC
BONA - Bona Vacantia disclaimer07/03/1996BONA
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
397a -05/10/2002397a
Notice of discharge of administration order31/07/19982.4(scot)
EEIG6 - Statement of name11/06/2003EEIG6
51 - Application by an unlimited company to be re-registered as limited29/08/200451
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Change in situation or address of Registered Office03/05/1999287
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
ELRES - Elective resolution13/04/2006ELRES
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Application for striking off25/07/2004652A
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
123 - Notice of increase in nominal capital08/07/2005123
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
4.48 - Notice of constitution of liquidation committee05/05/19934.48
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5