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Company Name: FLUX UK LIMITED

Company Type:

Limited Company

Company No:

05901139

Company Address:

FLUX UK LIMITED
C/O Beechwood Group Ltd
Medius House
2 Sheraton Street
LONDON
W1F 8BH


Date:

02/12/2009

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

Email Address:
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FLUX UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
AA - Annual Accounts20/05/2000AA
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
2.7 - Administration Order08/09/19972.7
3.4 - Certificate of constitution of creditors25/01/19993.4
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Other resolution - extraordinary resolution08/08/1994ERES13
BONA - Bona Vacantia disclaimer27/12/1997BONA
RES10 - Allotment of securities29/09/2003RES10
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
2.2(scot) - Notice of administration order29/09/20012.2(scot)
363a - Annual Return17/11/1997363a
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
Notice of resignation of directors or secretaries17/06/1993288b
Change of Name Special Resolution24/05/2002SRES15
Notice of receiver's death03/12/19953.3(scot)
Purchase own shares - special resolution16/05/1998SRES08
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
RES13 - Other resolution18/04/2001RES13
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
4.20 - Statement of company's affairs24/04/19964.20
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Auditor's report16/07/2000AUDR
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
2.19 - Notice of discharge of Administration Order20/05/19982.19
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
Report of meeting approving voluntary arrangement21/07/19991.1
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Re-registration of a company from private to public05/12/1995CERT5
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Notice of death of Liquidator23/05/20064.18(SC)
Financial assistance in shares acquisition20/03/1999RES07
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)