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Company Name: BY MY FIRE LIMITED

Company Type:

Limited Company

Company No:

05612350

Company Address:

BY MY FIRE LIMITED
The Bakehouse Moorend Road
Hambrook
BRISTOL
BS16 1SP


Date:

23/11/2008

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

Email Address:
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BY MY FIRE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Other resolution21/12/2000RES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
SRES13 - Other resolution - special resolution26/02/2000SRES13
318 - Location of directors' service con28/09/1996318
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
Particulars of a mortgage or charge15/03/2005395
363x - Annual Return12/01/1994363x
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Other resolution - extraordinary resolution02/06/2001ERES13
Statement of name06/12/1997EEIG6
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
DO1 - Notice of disqualification of an indi04/06/2006DO1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Purchase own shares - written resolution22/08/1993WRES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
3.7 - Notice of Administrative Receiver's death19/01/19943.7
Capital/bonus issue - written resolution10/05/2003WRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
363b - Annual Return10/10/2000363b
OC - Order of Court07/01/1995OC
Liquidator's statement of receipts and payments31/03/19944.68
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
123 - Notice of increase in nominal capital15/04/1995123
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Abstract of receipt and payments in receivership08/05/19963.6
RELREC - Official Receiver's release12/08/2006RELREC
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
169 - Return by a company purchasing its own23/10/2004169
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Return delivered for registration of a branch of an oversea company04/06/1994BR1
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
RES11 - Disapplication of pre-emption rights19/04/1998RES11
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Allotment of securities16/03/1999RES10
Miscellaneous document27/01/2002MISC
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
AUDS - Auditor's statement25/09/2005AUDS
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
2.7 - Administration Order19/01/19982.7
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Application for striking off23/10/2005652A
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
Notice of Receiver's report23/04/19963.5(scot)
Notice of Administration Order28/04/20052.6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Re-registration of a company from limited to unlimited03/05/2006CERT3
2.21 - Statement of Administrator's proposals19/04/19932.21
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
L64.07 - Release of Official Receiver24/10/2002L64.07
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Change of name certificate27/09/1997CERTNM
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Order of Court for re-registration to private company06/09/2001OC-PRI
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
MA - Memorandum and Articles06/06/2004MA
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
Statement of name17/11/2000EEIG1
4.48 - Notice of constitution of liquidation committee20/07/20034.48
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Decrease in nominal capital - written resolution08/04/2001WRESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)