creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: FLUX GLASS DESIGN LIMITED

Company Type:

Limited Company

Company No:

04176794

Company Address:

FLUX GLASS DESIGN LIMITED
3 Charlotte Mews
LONDON
W1T 4DZ


Date:

03/12/2009

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.


To view the most up to date company information on flux glass design limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on flux glass design limited, please click on the link below:

FLUX GLASS DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - special resolution10/02/2006SRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Notice of constitution of liquidation committee25/03/20044.48
4.51 - Certificate that creditors have been paid in full24/12/20024.51
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Prospectus19/11/2005PROSP
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Purchase own shares - written resolution09/05/2001WRES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
Notice of variation of administration order28/12/19972.12(scot)
Directions to defer dissolution28/01/1998L64.06HC
4.48 - Notice of constitution of liquidation committee17/08/20064.48
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Reduction of issued capital - ordinary resolution21/04/1996ORES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
MA - Memorandum and Articles14/07/1996MA
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
Memorandum and Articles - used in re-registration07/03/1997MAR
Vary share rights/names03/01/1999RES12
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
2.2(scot) - Notice of administration order07/12/20002.2(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Administration Order21/01/19972.7
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Application to the Court for cancellation of resolution for re-registration27/01/200154
1.1 - Report of meeting approving voluntary arran19/08/20011.1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
L64.06 - Directions to defer dissolution01/08/1999L64.06
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
RESO4 - Increase in nominal capital28/01/1994RESO4
DO1 - Notice of disqualification of an indi03/07/2002DO1
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
2.21 - Statement of Administrator's proposals21/07/19932.21
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
2.6 - Notice of Administration Order10/09/19952.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
Notice of Order to deal with charged property27/09/20062.18