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Company Name: FLUXUS CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04721614

Company Address:

FLUXUS CONSULTANCY LIMITED
2ND Floor
85 Frampton Street
LONDON
NW8 8NQ


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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FLUXUS CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Notice of passing of resolution removing an auditor20/06/2002386
Allotment of securities - special resolution30/11/2002SRES10
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
325 - Location of register of directors' interests in shares etc23/03/2005325
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
RESO4 - Increase in nominal capital31/03/1996RESO4
12 - Declaration on application for registration30/07/200412
Declaration on application by a joint stock company for registration as a public company05/08/1997685
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Bona Vacantia disclaimer15/07/1995BONA
Capital/bonus issue08/07/2001RES14
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Purchase own shares - written resolution17/01/2004WRES08
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Directions to defer dissolution30/11/1993L64.06
AUDR - Auditor's report20/12/2004AUDR
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
Declaration of solvency24/04/20014.25(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
1.1 - Report of meeting approving voluntary arran26/02/20061.1
L64.04 - Directions to defer dissolution01/11/1995L64.04
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
L64.06 - Directions to defer dissolution20/12/1997L64.06
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
CLOSE - Scheme of Arrangement02/06/2004CLOSE
287 - Change in situation or address of Registered Office03/10/1993287
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
OC138 - Order of Court (Section 138)20/07/1994OC138
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Notice of variation of administration order17/11/19972.12(scot)
OCREREG - Order of Court for re-registration01/05/2003OCREREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Vary share rights/names - special resolution22/06/2006SRES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
VAL - Valuation Report26/08/1993VAL
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Administration Order24/11/20052.7
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Notice of intention to carry on business as an investment company16/04/2002266(1)
Declaration of Solvency11/06/19994.70
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685