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Company Name: ASHFLAME PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02869019

Company Address:

ASHFLAME PROPERTIES LIMITED
15 Hockley Court
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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital17/09/1998RES06
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Notice of a variation or cessation of a disqualification order04/10/1998DO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
OCREREG - Order of Court for re-registration16/07/2002OCREREG
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Orders to rescind, defer or stay23/02/2000COLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
SA - Shares agreement14/11/1996SA
Allotment of securities - ordinary resolution02/05/2004ORES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
395 - Particulars of a mortgage or charge07/08/1995395
Notice of discharge of Administration Order24/08/19982.19
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
First Directors and secretary and intended situation of Registered Office26/05/199610
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
AAMD - Amended Accounts09/07/2006AAMD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
RES14 - Capital/bonus issue19/08/1997RES14
Statement of name27/10/1995EEIG6
Notice of Administration Order25/09/20052.6
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Notice of closure of a place of business of an oversea company11/02/1994CENT8
2.7 - Administration Order14/10/20022.7
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Administration Order23/05/20022.7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
COCOMP - Order to wind up21/09/2003COCOMP
51 - Application by an unlimited company to be re-registered as limited27/02/199451
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
225 - Change of Accounting Referenc25/12/1999225
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Purchase own shares - extraordinary resolution15/05/2006ERES08
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Notice of place where an oversea branch register is kept22/10/1995362
Particulars of a charge created by a company registered in Scotland21/06/2001410
RESO5 - Decrease in nominal capital29/09/1996RESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Capital/bonus issue26/05/2002RES14
Certificate of removal of Voluntary Liquidator12/01/20064.38
AUDS - Auditor's statement03/12/1997AUDS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
6 - Cancellation of alteration to the objects of a company15/10/20066
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Notice of manager's particulars24/08/1993EEIG3
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
694(4)(b) - Statement of name13/08/2001694(4)(b)
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Mortgage Register28/04/1997ZMORT REG
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954