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Company Name: FLUX MEDIA LIMITED

Company Type:

Limited Company

Company No:

04050890

Company Address:

FLUX MEDIA LIMITED
Ivington Court
Ivington
LEOMINSTER
HR6 0JW


Date:

28/11/2009

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 media limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on flux media limited, please click on the link below:

FLUX MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
EEIG1 - Statement of name12/06/2002EEIG1
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Application by an unlimited company to be re-registered as limited10/09/199951
Notice of appointment of Receiver01/07/1994405(1)
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Annual Return15/05/2004363s
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Administrative Receiver's report19/03/20053.10
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Early dissolution request23/05/1994L64.01
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Certificate of specific penalty08/05/1998SPECPEN
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
EEIG1 - Statement of name24/05/2005EEIG1
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
123 - Notice of increase in nominal capital20/10/1994123
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Notice of appointment of Liquidator25/10/19954.9(SC)
RELREC - Official Receiver's release24/04/1993RELREC
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
RES03 - Exempt from appointment of auditor10/03/2003RES03
363x - Annual Return03/12/2006363x
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
COAD - Instrument issued under Section 244(5)18/03/2002COAD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Administrator's Abstract of receipts and payments20/07/19972.15
CLOSE - Scheme of Arrangement17/03/1996CLOSE
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
MA - Memorandum and Articles14/01/2006MA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
1.4 - Notice of completion of voluntary arrang17/12/20021.4
363b - Annual Return05/12/2004363b
BS - Balance sheet02/06/1993BS
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
RES11 - Disapplication of pre-emption rights21/12/1995RES11
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Notice of ceasing to act of Receiver16/09/1995405(2)
Annual Accounts29/11/2002AA
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Court Order for notice of wind up27/11/1995CO4.2S
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
OCREREG - Order of Court for re-registration26/03/2006OCREREG
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
ELRES - Elective resolution24/06/1996ELRES
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
288a - Notice of appointment of directors or secretaries10/05/2006288a