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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:

09/11/2009

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

Email Address:
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FLAMEPLANE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names23/10/1993RES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Re-registration of a company from public to private with a change of name16/12/1994CERT11
386 - Notice of passing of resolution removing an auditor31/05/1995386
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
L64.04 - Directions to defer dissolution09/05/2002L64.04
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
AA - Annual Accounts16/04/1997AA
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
318 - Location of directors' service con24/08/1999318
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
2.7 - Administration Order09/05/20042.7
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Application for striking off03/06/2006652A
BUSADDCH - Business address changed19/08/1993BUSADDCH
F14 - Notice of wind up31/08/1996F14
Notice of death of Liquidator13/01/20054.18(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
BUSADDCH - Business address changed10/09/2006BUSADDCH
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Other resolution - special resolution19/07/2001SRES13
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
363x - Annual Return07/09/2000363x
Notice of death of Liquidator16/09/19974.18(SC)
Administrator's Abstract of receipts and payments19/05/19992.15
Administrator's abstract of receipts and payments21/04/19982.9(SC)
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
RES08 - Purchase own shares25/12/1998RES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Statement of rights attached to allotted shares14/08/1997128(1)
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
CLOSE - Scheme of Arrangement09/03/2002CLOSE
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Declaration on application by a joint stock company for registration as a public company08/04/2001685
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
RES12 - Vary share rights/names23/10/1996RES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Exempt from appointment of auditor - special resolution28/10/2006SRES03
OC425 - Order of Court (Section 425)20/10/1999OC425
ELRES - Elective resolution21/08/2005ELRES
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Location of directors' service contracts09/03/1997318
EEIG6 - Statement of name07/04/1996EEIG6
L64.07 - Release of Official Receiver27/11/2002L64.07