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Company Name: FLUX TRADING LIMITED

Company Type:

Limited Company

Company No:

04914644

Company Address:

FLUX TRADING LIMITED
7 Dixon Drive
Stoneygate
LEICESTER
LE2 1RA


Date:

30/11/2009

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

FLUX TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution04/01/2001L64.04
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Annual Return17/07/2003363x
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
RESO4 - Increase in nominal capital18/04/2003RESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
694(4)(a) - Statement of name01/06/2003694(4)(a)
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
353a - Register of members in non-legible form17/11/2006353a
2.20 - Notice of variation of Administration Order25/07/20052.20
Administrative Receiver's report19/03/20053.10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
L64.06 - Directions to defer dissolution23/09/2006L64.06
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Resolution to re-register18/10/1994RES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
4.48 - Notice of constitution of liquidation committee17/02/20044.48
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Resolution to re-register - ordinary resolution25/11/2004ORES02
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
RES11 - Disapplication of pre-emption rights21/12/1995RES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
MISC - Miscellaneous document14/10/1999MISC
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
401 - Register of Charges25/01/1999401
2.7 - Administration Order08/09/19972.7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
2.23 - Notice of result of meeting of creditors17/02/20032.23
4.20 - Statement of company's affairs05/03/20004.20
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Notice of winding up order26/09/19994.2(SC)
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Re-registration of a company from limited to unlimited21/11/1999CERT3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
Purchase own shares - written resolution15/04/1999WRES08
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154