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Company Name: DAWNFLAME LIMITED

Company Type:

Limited Company

Company No:

02610074

Company Address:

DAWNFLAME LIMITED
Bentley Jennison
8 Saint Pauls Street
LEEDS
LS1 2LE


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DAWNFLAME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Notice of variation of administration order10/08/19982.12(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
395 - Particulars of a mortgage or charge14/06/2005395
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Annual Return11/11/1994363b
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Notice of striking-off action discontinued01/07/2004DISS40
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
AAMD - Amended Accounts03/04/1994AAMD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
RESO5 - Decrease in nominal capital24/01/1998RESO5
Decrease in nominal capital - written resolution22/01/1996WRESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
225 - Change of Accounting Referenc20/09/1994225
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
3.7 - Notice of Administrative Receiver's death26/05/20023.7
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Certificate of constitution of creditors15/11/20013.4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Notice of intention to carry on business as an investment company09/02/1997266(1)
Bona Vacantia disclaimer13/12/2001BONA
Increase in nominal capital - written resolution14/03/1995WRESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
3.7 - Notice of Administrative Receiver's death17/07/20023.7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Resolution to re-register - special resolution21/02/1994SRES02
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Re-registration of a company from limited to unlimited01/05/1998CERT3
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Redemption of shares - written resolution24/05/1994WRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Purchase own shares23/02/2004RES08
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
225 - Change of Accounting Referenc30/11/1997225
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Release of Official Receiver11/12/1995L64.07HC
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Application to the Court for cancellation of resolution for re-registration27/01/200154
EEIG2 - Statement of name11/10/1993EEIG2
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Auditor's letter of resignation26/06/1993AUD
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
WRES13 - Other resolution - written resolution18/05/1995WRES13
Annual Return05/03/1994363
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
169 - Return by a company purchasing its own27/10/2001169
Notice of Order to dispose of charged property27/12/19943.8
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
652C - Withdrawal of application for striking off19/07/2005652C
4.2(SC) - Notice of winding up order22/11/20024.2(SC)