creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: FLUXION LIMITED

Company Type:

Limited Company

Company No:

03441679

Company Address:

FLUXION LIMITED
Hallaton
Nether Whitacre Coleshill
BIRMINGHAM
B46 2HS


Date:

01/12/2009

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

FLUXION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
Confirmation of dissolution - special resolution19/02/1995SRES09
Application by a public company for re-registration as a private company22/12/200553
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
363b - Annual Return06/03/1994363b
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Notice of order to deal with secured property14/09/19992.11(scot)
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Liquidator's statement of receipts and payments25/05/20014.68
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
AAMD - Amended Accounts11/07/2005AAMD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
4.70 - Declaration of Solvency29/12/19974.70
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
53 - Application by a public company for re-registration as a private company04/07/200353
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
L64.01 - Early dissolution request18/09/2002L64.01
Notice of resignation of Liquidator07/07/19984.16(SC)
Report of meeting approving voluntary arrangement25/07/20031.1
363x - Annual Return18/08/1998363x
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Early dissolution request04/01/1995L64.01HC
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Increase in nominal capital - special resolution09/11/1996SRESO4
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Allotment of securities - written resolution28/03/2004WRES10
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Written elective resolution06/05/2005(W)ELRES
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
L64.01HC - Early dissolution request05/10/2002L64.01HC
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
395 - Particulars of a mortgage or charge30/06/1994395
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
694(4)(b) - Statement of name24/02/2006694(4)(b)
Notice of discharge of Administration Order14/01/20002.19
2.2(scot) - Notice of administration order27/07/19952.2(scot)
386 - Notice of passing of resolution removing an auditor08/08/1993386
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
L64.01HC - Early dissolution request13/09/1998L64.01HC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Early dissolution request02/12/1997L64.01
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
SRES13 - Other resolution - special resolution07/04/1999SRES13
SRES16 - Redemption of shares - special resolution26/06/1995SRES16