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Company Name: FLAMEPLANE LIMITED

Company Type:

Limited Company

Company No:

03791589

Company Address:

FLAMEPLANE LIMITED
C/0 Grant Thornton
1ST Floor Royal Liver Building
LIVERPOOL
L3 1PS


Date:

03/12/2009

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

Email Address:
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FLAMEPLANE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Voluntary Liquidator22/11/19944.44
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
Application by a public company for re-registration as a private company06/12/200253
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
386 - Notice of passing of resolution removing an auditor30/10/2004386
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
Annual Return18/05/2003363x
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
51 - Application by an unlimited company to be re-registered as limited27/07/200351
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Confirmation of dissolution - special resolution18/05/1993SRES09
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
694(4)(a) - Statement of name10/10/2006694(4)(a)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
Statement of name12/09/1999694(4)(b)
L64.07 - Release of Official Receiver12/11/1996L64.07
RESO4 - Increase in nominal capital27/02/1998RESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Vary share rights/names - written resolution02/04/1998WRES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Application for striking off18/04/2001652A
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Early dissolution request02/06/1997L64.01HC
Notice of discharge of administration order09/05/19932.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Notice of place where an oversea branch register is kept30/03/1995362
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
First Directors and secretary and intended situation of Registered Office27/05/199410
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Capital/bonus issue - ordinary resolution04/09/2004ORES14
363b - Annual Return25/09/1996363b
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Resolution to re-register01/09/2003RES02
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
652C - Withdrawal of application for striking off23/03/1996652C
Official Receiver's release14/01/2003RELREC
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Allotment of securities - special resolution26/08/2001SRES10
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
169 - Return by a company purchasing its own14/01/1995169
RESO4 - Increase in nominal capital23/12/2002RESO4
OC - Order of Court19/01/1994OC
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Redemption of shares - written resolution20/04/2006WRES16
PROSP - Prospectus27/02/1996PROSP
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
Withdrawal of application for striking off12/01/1998652C
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
2.6 - Notice of Administration Order21/08/20032.6
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
RES14 - Capital/bonus issue24/05/2006RES14
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
362 - Notice of place where an oversea branch register is kept21/06/2001362
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
2.19 - Notice of discharge of Administration Order11/08/20052.19
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09