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Company Name: FLAMENEAL LIMITED

Company Type:

Limited Company

Company No:

01835780

Company Address:

FLAMENEAL LIMITED
Lombard House
Warwick Street
NEWCASTLE UPON TYNE
NE2 1BB


Date:

30/11/2009

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

Email Address:
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FLAMENEAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off26/12/1999652C
Directions to defer dissolution21/10/2003L64.04
OC425 - Order of Court (Section 425)08/09/2004OC425
RES09 - Confirmation of dissolution07/01/2001RES09
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Resolution to re-register - extraordinary resolution23/02/1996ERES02
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Notice of statement of administrator's proposals28/03/19972.7(scot)
Re-registration of a company from limited to unlimited25/01/2001CERT3
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
4.43 - Notice of final meeting of creditors06/11/19994.43
Order of Court (Section 425)03/12/2000OC425
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
123 - Notice of increase in nominal capital23/10/1996123
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
ELRES - Elective resolution22/08/2005ELRES
Change of Name Special Resolution07/12/1996SRES15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
51 - Application by an unlimited company to be re-registered as limited07/01/200051
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
SA - Shares agreement24/10/1999SA
362 - Notice of place where an oversea branch register is kept21/10/1996362
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
Administration Order24/02/19972.7
Notice of manager's particulars03/01/2005EEIG3
Declaration on application for registration01/10/199612
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Order or revocation or suspension of voluntary arrangement30/09/20061.2
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
Auditor's statement14/10/2003AUDS
2.19 - Notice of discharge of Administration Order07/06/20022.19
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
MISC - Miscellaneous document21/10/1993MISC
401 - Register of Charges30/11/1997401
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
F14 - Notice of wind up27/02/1998F14
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
RELREC - Official Receiver's release30/08/1995RELREC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
397a -17/04/2002397a
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Order of Court for re-registration22/11/1995OCREREG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
PROSP - Prospectus29/01/1999PROSP
Particulars of a mortgage or charge22/06/2001395
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
395 - Particulars of a mortgage or charge12/04/1993395
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
EEIG2 - Statement of name28/12/2001EEIG2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b