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Company Name: ABERDEEN FIREPLACE CENTRE

Company Type:

Non-Limited

Company Address:

ABERDEEN FIREPLACE CENTRE
70 Mid Stocket Road
ABERDEEN
AB15 5JB


Date:

03/12/2009

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

ABERDEEN FIREPLACE CENTRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
288b - Notice of resignation of directors or secretaries09/04/2000288b
Purchase own shares - extraordinary resolution27/01/1997ERES08
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
288a - Notice of appointment of directors or secretaries01/05/2000288a
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
AUD - Auditor's letter of resignation22/07/1996AUD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
BUSADDCH - Business address changed26/04/1994BUSADDCH
4.51 - Certificate that creditors have been paid in full12/04/20054.51
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
694(4)(a) - Statement of name17/10/2006694(4)(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
386 - Notice of passing of resolution removing an auditor08/03/2003386
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Notice of intention to carry on business as an investment company16/04/2002266(1)
353 - Register of members21/01/2000353
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
363s - Annual Return08/04/1996363s
Financial assistance in shares acquisition25/11/1999RES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
EEIG1 - Statement of name24/07/1993EEIG1
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
Annual Return (Welsh language form)21/01/1997363CYM
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
Reduction of issued capital - special resolution08/09/1995SRES06
12 - Declaration on application for registration18/05/200312
Increase in nominal capital - written resolution09/05/2002WRESO4
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
363b - Annual Return10/06/2003363b
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Notice of manager's particulars24/08/1993EEIG3
6 - Cancellation of alteration to the objects of a company14/05/20026
BUSADDCH - Business address changed08/08/2001BUSADDCH
AUDS - Auditor's statement03/12/1995AUDS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
RES13 - Other resolution18/03/2001RES13
Notice of place where an oversea branch register is kept03/05/1993362
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
Increase in nominal capital - written resolution11/10/1998WRESO4
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Mortgage Register02/05/2004ZMORT REG
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Administrator's abstract of receipts and payments29/01/20032.9(SC)
Vary share rights/names12/10/1996RES12
Statement of rights attached to allotted shares03/10/1996128(1)
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
1.1 - Report of meeting approving voluntary arran01/02/19991.1
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
ELRES - Elective resolution15/01/1994ELRES