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Company Name: FLIXTON HOUSE LIMITED

Company Type:

Limited Company

Company No:

02028642

Company Address:

FLIXTON HOUSE LIMITED
45-49 Chorley New Road
BOLTON
BL1 4QR


Date:

08/11/2009

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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FLIXTON HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Notice of disqualification of an individual18/06/2000DO1
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
RES02 - esolution to re-register16/07/1998RES02
Redemption of shares - special resolution31/05/1998SRES16
51 - Application by an unlimited company to be re-registered as limited23/12/200151
RES16 - Redemption of shares31/12/1996RES16
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
L64.06 - Directions to defer dissolution06/08/2005L64.06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
363s - Annual Return08/04/1996363s
Redemption of shares - extraordinary resolution08/06/1995ERES16
Return of final meeting in members' voluntary winding-up27/04/20044.71
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
325 - Location of register of directors' interests in shares etc03/07/1996325
Declaration of Solvency11/06/19994.70
RESO5 - Decrease in nominal capital26/10/1996RESO5
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
BONA - Bona Vacantia disclaimer31/05/1996BONA
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
Administrative Receiver's report15/08/20023.10
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Amended Accounts07/10/1995AAMD
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
2.18 - Notice of Order to deal with charged property15/04/19952.18
Notice of Order to deal with charged property05/03/20012.18
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
RES10 - Allotment of securities15/04/1996RES10
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
MA - Memorandum and Articles31/07/1995MA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Notice of ceasing to act of Receiver22/06/2002405(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
123 - Notice of increase in nominal capital19/07/1996123
Early dissolution request04/01/1995L64.01HC
Reduction of issued capital23/08/1997RES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Application for striking off09/01/1998652A
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
Purchase own shares - extraordinary resolution27/01/1997ERES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
Certificate of removal of Voluntary Liquidator12/01/20064.38
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
RES10 - Allotment of securities14/11/1994RES10
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30