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Company Name: BLUEFLAME HEATPLAN LIMITED

Company Type:

Limited Company

Company No:

04319201

Company Address:

BLUEFLAME HEATPLAN LIMITED
290A Chatsworth Road
CHESTERFIELD
S40 2BY


Date:

28/11/2009

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

BLUEFLAME HEATPLAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
6 - Cancellation of alteration to the objects of a company15/10/20066
L64.01HC - Early dissolution request10/09/1999L64.01HC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Order of Court13/10/1999OC
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
COCOMP - Order to wind up27/08/2002COCOMP
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
L64.01HC - Early dissolution request07/02/2002L64.01HC
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
Orders to rescind, defer or stay21/04/2004COLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Notice of disqualification of an individual26/10/1997DO1
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
First Directors and secretary and intended situation of Registered Office26/05/199610
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
F14 - Notice of wind up28/12/2003F14
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
363s - Annual Return19/07/1995363s
386 - Notice of passing of resolution removing an auditor30/10/2004386
Return of final meeting in members' voluntary winding-up12/07/19964.71
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
Other resolution - special resolution15/11/2002SRES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
362 - Notice of place where an oversea branch register is kept07/08/2004362
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Application for striking off08/06/2001652A
Notice of receiver's death20/11/19953.3(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
353a - Register of members in non-legible form05/06/2005353a
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
EEIG2 - Statement of name12/06/1999EEIG2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
652C - Withdrawal of application for striking off23/04/2006652C
363 - Annual Return30/05/1995363
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
2.20 - Notice of variation of Administration Order19/05/20062.20
Notice of ceasing to act of Receiver15/02/2003405(2)
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
4.20 - Statement of company's affairs07/11/20064.20
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Decrease in nominal capital19/04/1999RESO5
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
386 - Notice of passing of resolution removing an auditor10/12/2003386
363 - Annual Return27/09/2006363
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Administrator's Abstract of receipts and payments31/03/20062.15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
Change of accounting reference date (Welsh form)04/10/2000225CYM
53 - Application by a public company for re-registration as a private company20/05/200053
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Order of Court for re-registration to private company18/03/2005OC-PRI
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Annual Return17/03/2005363a
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Notice of administration order18/03/20052.2(scot)
PROSP - Prospectus13/10/1995PROSP
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
2.6 - Notice of Administration Order26/07/19982.6
Certificate that creditors have been paid in full11/11/20034.51
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Vary share rights/names - extraordinary resolution30/10/2002ERES12
COAD - Instrument issued under Section 244(5)21/10/1999COAD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
L64.04 - Directions to defer dissolution09/05/2002L64.04