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Company Name: ASHFLAME BRIDGWATER LIMITED

Company Type:

Limited Company

Company No:

05489806

Company Address:

ASHFLAME BRIDGWATER LIMITED
15 Hockley Court Stratford Road
Hockley Heath
SOLIHULL
B94 6NW


Date:

22/11/2009

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

Email Address:
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ASHFLAME BRIDGWATER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Early dissolution request09/08/2005L64.01
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
363a - Annual Return28/09/2003363a
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
RES07 - Financial assistance in shares acquisition30/07/1997RES07
CERTNM - Change of name certificate15/07/1994CERTNM
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Notice of closure of a branch of an oversea company13/12/1996695A(3)
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Balance sheet21/09/2003BS
AAMD - Amended Accounts08/01/1998AAMD
Particulars of a mortgage or charge12/04/1999395
Notice of result of meeting of creditors30/08/19942.23
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Statement of company's affairs16/08/20034.20
Return by an oversea company subject to branch registration11/08/1994BR3
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
395 - Particulars of a mortgage or charge24/11/2002395
Reduction of issued capital17/09/1998RES06
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
2.20 - Notice of variation of Administration Order04/07/19972.20
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
COCOMP - Order to wind up22/06/1994COCOMP
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
L64.07 - Release of Official Receiver13/02/2000L64.07
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Reduction of issued capital11/08/2003RES06
EEIG6 - Statement of name21/11/1993EEIG6
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
325 - Location of register of directors' interests in shares etc25/11/1993325
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Increase in nominal capital - written resolution26/07/2003WRESO4
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
EEIG2 - Statement of name03/01/1997EEIG2
RES03 - Exempt from appointment of auditor11/06/1993RES03
Increase in nominal capital - special resolution10/03/2000SRESO4
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
405(1) - Notice of appointment of Receiver12/11/2001405(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
Directions to defer dissolution05/06/1999L64.06HC
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Scheme of Arrangement16/11/2003CLOSE
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
362 - Notice of place where an oversea branch register is kept19/04/1999362
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Notice of order to deal with secured property07/05/19942.11(scot)
Notice of disqualification of an individual07/12/1998DO1
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Vary share rights/names - ordinary resolution05/11/1994ORES12
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
2.23 - Notice of result of meeting of creditors24/10/19972.23
CERTNM - Change of name certificate01/07/1997CERTNM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Re-registration of a company from private to public10/05/1998CERT5