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Company Name: FLUXSTONE LIMITED

Company Type:

Limited Company

Company No:

03758564

Company Address:

FLUXSTONE LIMITED
C/O McGrigors
5 Old Bailey
LONDON
EC4M 7BA


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on fluxstone limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fluxstone limited, please click on the link below:

FLUXSTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares02/03/2004RES08
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
SRES13 - Other resolution - special resolution09/02/1998SRES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
BUSADDCH - Business address changed22/05/1993BUSADDCH
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Resolution to re-register - special resolution20/05/2000SRES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Statement of Administrator's proposals27/09/20052.21
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Return delivered for registration of a branch of an oversea company01/05/2003BR1
Release of Official Receiver19/04/1994L64.07
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Annual Return11/06/1993363x
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
L64.06 - Directions to defer dissolution16/02/1999L64.06
RES07 - Financial assistance in shares acquisition05/10/1999RES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Withdrawal of application for striking off30/05/2004652C
4.70 - Declaration of Solvency25/04/19954.70
MISC - Miscellaneous document30/04/1993MISC
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Purchase own shares - extraordinary resolution27/05/1994ERES08
Prospectus31/03/1998PROSP
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Re-registration of a company from unlimited to PLC08/04/2001CERT6
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
Purchase own shares - ordinary resolution17/02/2001ORES08
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Capital/bonus issue - written resolution23/10/1996WRES14
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Notice of death of Liquidator19/02/19954.18(SC)
363x - Annual Return18/09/2002363x
652C - Withdrawal of application for striking off02/10/2003652C
Application by a limited company to be re-registered as unlimited23/06/200649(1)
CERTNM - Change of name certificate14/10/2004CERTNM
363a - Annual Return02/04/1999363a
RES11 - Disapplication of pre-emption rights17/05/1998RES11
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
363b - Annual Return17/01/1999363b
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
RES11 - Disapplication of pre-emption rights27/11/2002RES11
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
363 - Annual Return10/06/2002363
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
RES07 - Financial assistance in shares acquisition26/02/1995RES07
4.51 - Certificate that creditors have been paid in full22/10/20024.51
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
OCREREG - Order of Court for re-registration12/04/1999OCREREG
L64.04 - Directions to defer dissolution25/08/1998L64.04
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686