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Company Name: FLUX LIMITED

Company Type:

Limited Company

Company No:

05144028

Company Address:

FLUX LIMITED
75 High Street
Droitwich Spa
WORCESTER
WR9 8EP


Date:

04/12/2009

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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FLUX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document25/12/1994MISC
123 - Notice of increase in nominal capital24/01/2006123
AAMD - Amended Accounts03/04/1994AAMD
Other resolution - special resolution14/05/2002SRES13
4.20 - Statement of company's affairs05/12/19944.20
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
RES03 - Exempt from appointment of auditor13/09/2002RES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Notice of constitution of liquidation committee18/07/20064.48
4.70 - Declaration of Solvency03/04/20044.70
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
2.21 - Statement of Administrator's proposals12/08/19992.21
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
BS - Balance sheet19/12/1999BS
Particulars of a charge created by a company registered in Scotland15/10/2002410
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
BS - Balance sheet30/11/1996BS
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
363 - Annual Return30/06/2000363
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Statement of name31/01/1998EEIG2
1.4 - Notice of completion of voluntary arrang18/12/20041.4
NEWINC - New Incorporation documents30/07/1995NEWINC
1.1 - Report of meeting approving voluntary arran10/04/19941.1
3.7 - Notice of Administrative Receiver's death17/01/19943.7
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
288b - Notice of resignation of directors or secretaries07/08/1995288b
Vary share rights/names - special resolution20/12/1999SRES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
Particulars of a charge created by a company registered in Scotland24/01/2004410
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
CLOSE - Scheme of Arrangement27/08/1993CLOSE
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
L64.06 - Directions to defer dissolution19/02/1994L64.06
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Allotment of securities - written resolution26/05/1997WRES10
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
ELRES - Elective resolution24/11/2004ELRES
Notice of striking-off action discontinued14/11/1994DISS40
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
Notice of petition for administration order23/06/19992.1(scot)
Business address changed21/12/1993BUSADDCH
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
EEIG2 - Statement of name18/09/2001EEIG2
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Notice of wind up03/04/2005F14
RES12 - Vary share rights/names14/02/2006RES12
Directions to defer dissolution28/01/1998L64.06HC
Vary share rights/names - special resolution11/10/2006SRES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224