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Company Name: FLAMEPROOF ELECTRICAL ENCLOSURES LIMITED

Company Type:

Limited Company

Company No:

01628915

Company Address:

FLAMEPROOF ELECTRICAL ENCLOSURES LIMITED
Tatbank Road
OLDBURY
B69 4NP


Date:

10/11/2009

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

Email Address:
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FLAMEPROOF ELECTRICAL ENCLOSURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
363 - Annual Return14/02/2001363
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Disapplication of pre-emption rights26/03/2003RES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
RES14 - Capital/bonus issue06/09/2002RES14
BS - Balance sheet25/02/1997BS
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Capital/bonus issue - written resolution05/02/2004WRES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
OC138 - Order of Court (Section 138)24/03/2005OC138
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
4.70 - Declaration of Solvency27/04/19944.70
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Notice of resignation of directors or secretaries09/02/2004288b
Administrator's Abstract of receipts and payments22/11/20032.15
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Declaration on application for registration24/02/200112
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
4.51 - Certificate that creditors have been paid in full13/07/20004.51
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Auditor's report31/05/1995AUDR
Redemption of shares - written resolution01/06/1999WRES16
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
COCOMP - Order to wind up24/06/2001COCOMP
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
288b - Notice of resignation of directors or secretaries28/06/2003288b
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Notice of manager's particulars02/10/2004EEIG3
RES13 - Other resolution09/07/2002RES13
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Mortgage Register19/03/2006ZMORT REG
4.43 - Notice of final meeting of creditors13/06/20064.43
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Return of alteration in the charter19/09/2006692(1)(a)
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
RELREC - Official Receiver's release19/01/1998RELREC