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Company Name: FLUX RECORDINGS LTD

Company Type:

Limited Company

Company No:

05222910

Company Address:

FLUX RECORDINGS LTD
78 Mill Lane
LONDON
NW6 1JZ


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

FLUX RECORDINGS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Redemption of shares - ordinary resolution26/07/2000ORES16
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
Prospectus17/11/1998PROSP
Particulars of a mortgage or charge10/02/2000395
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
395 - Particulars of a mortgage or charge05/01/1999395
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Allotment of securities - ordinary resolution03/10/1999ORES10
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Court Order for notice of wind up18/04/2002CO4.2S
Annual Return (Welsh language form)14/01/1995363CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Report of meeting approving voluntary arrangement16/03/19971.1
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
RES07 - Financial assistance in shares acquisition27/11/1994RES07
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Vary share rights/names - special resolution11/10/2006SRES12
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
4.70 - Declaration of Solvency25/04/19954.70
Release of Official Receiver15/03/1995L64.07
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
3.10 - Administrative Receiver's report28/04/19933.10
363x - Annual Return02/04/2003363x
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Notice of ceasing to act of Receiver30/10/2003405(2)
3.10 - Administrative Receiver's report28/11/19963.10
2.18 - Notice of Order to deal with charged property23/12/19982.18
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
Annual Return (Welsh language form)20/04/2003363CYM
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
363a - Annual Return16/03/2001363a
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
4.20 - Statement of company's affairs15/12/20034.20
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Court Order for notice of wind up24/04/1995CO4.2S
Notice of removal of Liquidator09/06/19934.11(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Miscellaneous document27/11/1997MISC
RES13 - Other resolution18/03/2001RES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
OC-DV - Order of Court - dissolution void15/09/2004OC-DV