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Company Name: FLUX DYNAMICS LTD

Company Type:

Limited Company

Company No:

05819465

Company Address:

FLUX DYNAMICS LTD
Anderson & Co Chartered
Accountants Sumpter House
8 Histon Road
CAMBRIDGE
CB4 9LQ


Date:

05/12/2009

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

Email Address:
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FLUX DYNAMICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
RES14 - Capital/bonus issue16/03/1997RES14
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Change of Accounting Reference Date28/09/2006225
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Resolution to re-register - extraordinary resolution03/11/2004ERES02
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Orders to rescind, defer or stay14/10/2005COLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
2.7 - Administration Order13/08/20022.7
Notice of increase in nominal capital21/08/1997123
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
363b - Annual Return26/04/2003363b
363b - Annual Return10/05/1997363b
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Notice of removal of Liquidator09/06/19934.11(SC)
Particulars of a charge created by a company registered in Scotland03/06/2000410
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
RES13 - Other resolution01/08/1998RES13
Notice of change of directors or secretaries or in their particulars29/06/2004288c
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Notice of order to deal with secured property14/09/19992.11(scot)
4.51 - Certificate that creditors have been paid in full26/11/19954.51
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
NEWINC - New Incorporation documents07/11/1993NEWINC
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Reduction of issued capital12/07/2001RES06
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Notice of ceasing to act of Receiver15/11/1997405(2)
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
OC - Order of Court02/03/1999OC