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Company Name: FLAMEPRO TEXTILES LIMITED

Company Type:

Limited Company

Company No:

05864611

Company Address:

FLAMEPRO TEXTILES LIMITED
Unit 73
Honeyborough Industrial Estate
Neyland
MILFORD HAVEN
SA73 1SE


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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FLAMEPRO TEXTILES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
DO1 - Notice of disqualification of an indi11/06/1993DO1
Release of Official Receiver03/07/2006L64.07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
AAMD - Amended Accounts31/07/1993AAMD
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
First Directors and secretary and intended situation of Registered Office25/06/200510
AA - Annual Accounts23/05/1999AA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
RES10 - Allotment of securities02/08/1997RES10
Liquidator's statement of receipts and payment13/02/20004.6(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Return by an oversea company that the company is being wound up26/02/2002703P(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
F14 - Notice of wind up11/08/1999F14
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Capital/bonus issue - written resolution28/07/1994WRES14
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Return of alteration in the charter19/02/1996692(1)(a)
SA - Shares agreement02/09/2003SA
363a - Annual Return07/11/2001363a
VAL - Valuation Report18/01/2001VAL
MISC - Miscellaneous document25/12/1994MISC
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Confirmation of dissolution - written resolution13/05/2001WRES09
Other resolution - written resolution23/04/1998WRES13
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Notice of Receiver's report10/10/19953.5(scot)
401 - Register of Charges23/08/2005401
Application to the Court for cancellation of resolution for re-registration23/12/200354
2.18 - Notice of Order to deal with charged property29/05/20062.18
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
L64.04 - Directions to defer dissolution09/05/2002L64.04
First Directors and secretary and intended situation of Registered Office14/01/200410
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
First Directors and secretary and intended situation of Registered Office23/06/199610
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Allotment of securities - written resolution31/01/1995WRES10
Notice of resignation of Liquidator01/02/20044.16(SC)
Return of final meeting in members' voluntary winding-up02/09/20044.71
Miscellaneous document28/08/2001MISC
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
363 - Annual Return14/02/2001363
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
2.23 - Notice of result of meeting of creditors14/03/20022.23
Particulars of a mortgage or charge24/08/1998395
Orders to rescind, defer or stay20/11/1993COLIQ
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
Notice of receiver's death22/01/20023.3(scot)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Increase in nominal capital - written resolution11/10/1998WRESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
Vary share rights/names12/09/1994RES12
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684