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Company Name: ASHFLAME PORT GLASGOW LIMITED

Company Type:

Limited Company

Company No:

05489803

Company Address:

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


Date:

30/11/2009

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 PORT GLASGOW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office19/04/1994287
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Change of Name Special Resolution25/07/2001SRES15
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
225 - Change of Accounting Referenc09/08/2006225
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
NEWINC - New Incorporation documents13/10/2000NEWINC
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
1.1 - Report of meeting approving voluntary arran26/02/20061.1
L64.07 - Release of Official Receiver01/10/1996L64.07
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
3.10 - Administrative Receiver's report03/02/19963.10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
EEIG6 - Statement of name17/09/1993EEIG6
Notice of receiver's death03/12/19953.3(scot)
Notice of striking-off action discontinued19/08/2004DISS40
RES08 - Purchase own shares21/12/1995RES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
2.6 - Notice of Administration Order24/06/20052.6
362 - Notice of place where an oversea branch register is kept23/11/1995362
AUDS - Auditor's statement13/04/2004AUDS
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Declaration on application for registration (Welsh language form).25/04/199312CYM
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
BONA - Bona Vacantia disclaimer20/02/1996BONA
OC - Order of Court09/03/2005OC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
BONA - Bona Vacantia disclaimer23/03/2005BONA
Instrument issued under Section 244(5)09/05/2003COAD
Re-registration of a company from public to private23/04/1998CERT10
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
363s - Annual Return08/07/2005363s
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Notice of appointment of directors or secretaries26/02/2003288a
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
353 - Register of members26/07/1998353
Notice of ceasing to act of Receiver08/09/2005405(2)
Shares agreement28/02/1995SA
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
MISC - Miscellaneous document19/11/1998MISC
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Notice of leave granted in relation to a disqualification order20/11/1999DO3
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Scheme of Arrangement02/05/1995CLOSE
RES06 - Reduction of issued capital09/11/1993RES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Vary share rights/names - special resolution26/05/2001SRES12
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
RES12 - Vary share rights/names19/10/1993RES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
RESO5 - Decrease in nominal capital06/09/2005RESO5
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Withdrawal of application for striking off27/01/2002652C
Notice of disqualification of an individual12/12/1996DO1
6 - Cancellation of alteration to the objects of a company08/06/19936
Application by an unlimited company to be re-registered as limited04/07/200351
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
RES10 - Allotment of securities12/05/1998RES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Order of Court (Section 138)01/07/1999OC138
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Notice of final meeting of creditors14/11/20034.43
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
401 - Register of Charges13/12/1995401
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7