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Company Name: FLUX METAL LIMITED

Company Type:

Limited Company

Company No:

05790819

Company Address:

FLUX METAL LIMITED
55 North Cross Road
LONDON
SE22 9ET


Date:

22/11/2009

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

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

FLUX METAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -09/11/2004397a
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
Increase in nominal capital12/09/1997RESO4
12 - Declaration on application for registration10/09/199612
L64.04 - Directions to defer dissolution03/10/1995L64.04
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Notice of statement of administrator's proposals20/04/20012.7(scot)
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
RES14 - Capital/bonus issue19/02/2002RES14
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
325 - Location of register of directors' interests in shares etc01/11/1997325
Application by a private company for re-registration as a public company17/05/199343(3)
Certificate of release of Liquidator18/11/19934.14(SC)
362 - Notice of place where an oversea branch register is kept10/01/2002362
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
OC138 - Order of Court (Section 138)02/02/2000OC138
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
ELRES - Elective resolution16/11/2000ELRES
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
SRES15 - Change of Name Special Resolution01/07/2000SRES15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
2.21 - Statement of Administrator's proposals10/03/20062.21
DISS40 - Notice of striking-off action disc06/03/1996DISS40
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Notice of appointment of a Receiver by the Court22/07/20062(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
L64.04 - Directions to defer dissolution14/05/1999L64.04
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
RES08 - Purchase own shares13/03/1994RES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
PROSP - Prospectus06/04/2000PROSP
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
225 - Change of Accounting Referenc12/10/1996225
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Return by an oversea company that the company is being wound up05/03/1999703P(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
RES10 - Allotment of securities09/11/2000RES10
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
RES08 - Purchase own shares16/02/2002RES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
RESO4 - Increase in nominal capital23/01/1997RESO4