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Company Name: FLUX RESOURCES LIMITED

Company Type:

Limited Company

Company No:

04481946

Company Address:

FLUX RESOURCES LIMITED
Bank House
Southwick Square
Southwick
BRIGHTON
BN42 4FN


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

FLUX RESOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor27/11/1995386
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Redemption of shares - extraordinary resolution28/02/2000ERES16
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
288a - Notice of appointment of directors or secretaries29/04/1993288a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Resolution to re-register - extraordinary resolution22/04/2004ERES02
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Notice of closure of a place of business of an oversea company11/04/1996CENT8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Notice of manager's particulars01/09/2000EEIG3
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
BUSADDCH - Business address changed28/09/2003BUSADDCH
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
EEIG2 - Statement of name13/08/1997EEIG2
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
362 - Notice of place where an oversea branch register is kept16/09/2004362
ELRES - Elective resolution24/06/1996ELRES
OC - Order of Court29/04/1994OC
Annual Return01/09/2001363s
Return delivered for registration of a branch of an oversea company20/06/1999BR1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Order of Court - dissolution void28/08/2000OC-DV
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Register of members09/10/2005353
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Re-registration of a company from public to private23/04/1998CERT10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
RESO5 - Decrease in nominal capital04/07/2000RESO5
2.6 - Notice of Administration Order26/07/19982.6
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Application by a public company for re-registration as a private company30/08/199953
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
363 - Annual Return22/03/2006363
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Annual Return05/03/1994363
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)