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Company Name: FLOWTUBE LTD

Company Type:

Limited Company

Company No:

05647681

Company Address:

FLOWTUBE LTD
Riverview
1 Market Hill
CALNE
SN11 0BT


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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FLOWTUBE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors28/05/19953.4
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Resolution to re-register - special resolution22/10/1998SRES02
123 - Notice of increase in nominal capital31/03/1994123
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
Order of Court (Section 425)24/12/1994OC425
Withdrawal of application for striking off27/01/2002652C
Valuation Report18/03/2002VAL
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
Balance sheet27/02/2000BS
2.6 - Notice of Administration Order03/03/20032.6
Redemption of shares - extraordinary resolution20/06/2005ERES16
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Shares agreement28/02/1995SA
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
363 - Annual Return03/10/1999363
AUD - Auditor's letter of resignation12/05/1997AUD
Reduction of issued capital - written resolution04/07/2002WRES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
Redemption of shares - extraordinary resolution28/02/2000ERES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
363 - Annual Return20/11/1996363
Directions to defer dissolution23/12/1993L64.06HC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Certificate of removal of Voluntary Liquidator20/11/20014.38
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
VAL - Valuation Report18/07/2005VAL
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
288b - Notice of resignation of directors or secretaries15/11/1999288b
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Order of Court for re-registration23/03/1999OCREREG
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Notice to Official Receiver of winding-up order12/07/20014.13
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Register of members in non-legible form26/07/2000353a
2.23 - Notice of result of meeting of creditors25/10/19932.23
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
694(4)(a) - Statement of name12/12/1999694(4)(a)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
CERTNM - Change of name certificate02/10/2004CERTNM
Notice of intention to carry on business as an investment company09/02/1997266(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
Confirmation of dissolution24/05/1998RES09
Confirmation of dissolution - written resolution22/05/2001WRES09
3.10 - Administrative Receiver's report24/11/19953.10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b