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Company Name: FLAMEPRO UK LTD

Company Type:

Limited Company

Company No:

05737793

Company Address:

FLAMEPRO UK LTD
Redland House 157 Redland Road
Redland
BRISTOL
BS6 6YE


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 UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights06/10/2000RES11
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
EEIG6 - Statement of name08/04/2000EEIG6
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Decrease in nominal capital - special resolution29/11/2001SRESO5
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
DO1 - Notice of disqualification of an indi21/08/1996DO1
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
353 - Register of members02/11/2002353
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
SRES13 - Other resolution - special resolution19/06/2006SRES13
3.4 - Certificate of constitution of creditors12/07/20003.4
COCOMP - Order to wind up03/12/1999COCOMP
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Early dissolution request09/01/2005L64.01
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Notice of striking-off action suspended16/07/2005DISS6
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Application by an unlimited company to be re-registered as limited11/05/199651
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
Shares agreement15/04/1995SA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Re-registration of a company from public to private with a change of name26/06/1995CERT11
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Shares agreement30/01/1998SA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Report of meeting approving voluntary arrangement21/07/19991.1
Application by a private company for re-registration as a public company16/02/199743(3)
4.43 - Notice of final meeting of creditors07/04/20034.43
BUSADDCH - Business address changed08/10/2004BUSADDCH
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
SA - Shares agreement07/12/1996SA
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Notice of constitution of liquidation committee24/11/19954.48
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
Notice of appointment of Receiver09/11/1999405(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
363s - Annual Return20/08/2001363s
Notice of variation of Administration Order26/12/19952.20
Redemption of shares - special resolution04/11/2002SRES16
3.8 - Notice of Order to dispose of charged property15/04/19973.8
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
169 - Return by a company purchasing its own10/01/2006169
Administrator's Abstract of receipts and payments08/07/19992.15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
Location of register of directors' interests in shares etc02/02/2002325
Capital/bonus issue - special resolution06/01/2001SRES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
4.70 - Declaration of Solvency05/02/20024.70
Directions to defer dissolution03/07/1995L64.04
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
4.48 - Notice of constitution of liquidation committee20/01/20054.48
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Reduction of issued capital - special resolution28/04/1993SRES06
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
363x - Annual Return11/10/2002363x
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
L64.07 - Release of Official Receiver20/09/2000L64.07
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Exempt from appointment of auditor - written resolution24/03/2003WRES03
New Incorporation documents21/09/1996NEWINC
401 - Register of Charges20/08/1996401
L64.07 - Release of Official Receiver30/11/1997L64.07