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Company Name: FLOWSTORE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

01734709

Company Address:

FLOWSTORE SYSTEMS LIMITED
3 Brook Business Centre
Cowley Mill Road
UXBRIDGE
UB8 2FX


Date:

29/11/2009

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

Email Address:
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FLOWSTORE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Capital/bonus issue - written resolution30/01/2004WRES14
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
SRES15 - Change of Name Special Resolution07/03/2005SRES15
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Notice of manager's particulars01/09/2000EEIG3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
CLOSE - Scheme of Arrangement08/06/1998CLOSE
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
386 - Notice of passing of resolution removing an auditor29/03/1998386
Notice of final meeting of creditors21/02/19984.43
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Register of Charges27/07/2000401
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
Change of Accounting Reference Date13/09/2005225
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Notice of disqualification of an individual14/05/1997DO1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Directions to defer dissolution19/07/1997L64.04
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
Increase in nominal capital - special resolution30/08/2003SRESO4
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Return delivered for registration of a branch of an oversea company25/10/2003BR1
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
EEIG1 - Statement of name02/01/1997EEIG1
1.4 - Notice of completion of voluntary arrang25/07/20001.4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Vary share rights/names - extraordinary resolution10/07/1994ERES12
L64.01 - Early dissolution request10/02/2006L64.01
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
Resolution to re-register - special resolution20/05/2000SRES02
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
PROSP - Prospectus31/12/1995PROSP
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
53 - Application by a public company for re-registration as a private company04/04/199753
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
RES13 - Other resolution30/01/2004RES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176