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Company Name: ASHFLAME BROADWOOD LIMITED

Company Type:

Limited Company

Company No:

05493791

Company Address:

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


Date:

29/11/2009

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 BROADWOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
2.20 - Notice of variation of Administration Order12/02/20012.20
Notice of winding up order10/06/20004.2(SC)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
OCREREG - Order of Court for re-registration19/10/2006OCREREG
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
SRES13 - Other resolution - special resolution27/05/2006SRES13
Resolution to re-register - written resolution05/12/1996WRES02
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
363 - Annual Return30/03/2002363
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
RES06 - Reduction of issued capital08/02/2006RES06
NEWINC - New Incorporation documents23/06/2003NEWINC
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Declaration on application for registration24/02/200112
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
Order of Court (Section 138)08/12/2002OC138
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
652A - Application for striking off14/11/1998652A
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
Written elective resolution06/05/2005(W)ELRES
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
395 - Particulars of a mortgage or charge17/03/1998395
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Statement of company's affairs15/09/19934.20
VAL - Valuation Report29/07/1996VAL
6 - Cancellation of alteration to the objects of a company27/09/19946
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
Vary share rights/names22/03/2006RES12
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
397a -29/05/2005397a
MA - Memorandum and Articles17/06/2005MA
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Liquidator's statement of receipts and payments21/03/20024.68
288b - Notice of resignation of directors or secretaries07/11/2006288b
Purchase own shares - ordinary resolution16/03/2000ORES08
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
652A - Application for striking off25/01/2004652A
363b - Annual Return18/04/2005363b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Auditor's statement02/05/2001AUDS
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Notice of resignation of directors or secretaries09/02/2004288b
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
AAMD - Amended Accounts26/07/2005AAMD
Purchase own shares - written resolution24/06/2006WRES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3