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Company Name: DISTINCTIVE FIREPLACES LIMITED

Company Type:

Limited Company

Company No:

05399756

Company Address:

DISTINCTIVE FIREPLACES LIMITED
13 Yorkersgate
MALTON
YO17 7AA


Date:

02/12/2009

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

Email Address:
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DISTINCTIVE FIREPLACES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
4.70 - Declaration of Solvency10/10/20054.70
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
Administrative Receiver's report10/09/19983.10
Order or revocation or suspension of voluntary arrangement30/11/20051.2
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Order of Court (Section 138)01/07/1999OC138
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
2.7 - Administration Order03/01/19952.7
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
12 - Declaration on application for registration31/05/200612
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Register of Charges09/07/2002401
694(4)(b) - Statement of name04/12/1993694(4)(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Miscellaneous document27/11/1997MISC
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
MA - Memorandum and Articles16/05/1998MA
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
RES14 - Capital/bonus issue24/05/2006RES14
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
363b - Annual Return23/08/1997363b
Early dissolution request18/11/2006L64.01HC
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Notice of variation of administration order19/11/20032.12(scot)
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Auditor's statement05/11/2001AUDS
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Order or revocation or suspension of voluntary arrangement19/01/20001.2
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Notice of striking-off action suspended15/01/2002DISS6
4.43 - Notice of final meeting of creditors03/02/19994.43
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
RES09 - Confirmation of dissolution01/05/1997RES09
362 - Notice of place where an oversea branch register is kept23/02/2006362
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
3.10 - Administrative Receiver's report26/08/20013.10
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
363b - Annual Return14/10/2000363b
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Members' assent to company being re-registered as unlimited12/11/200549(8)a
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Particulars of an issue of secured debentures in a series07/10/1999397a
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Reduction of issued capital - ordinary resolution16/03/1995ORES06
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Notice of statement of administrator's proposals16/10/20032.7(scot)
3.10 - Administrative Receiver's report07/12/19953.10
Other resolution - written resolution26/09/1998WRES13