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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:

28/11/2009

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
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
Register of Charges08/06/1993401
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Change of Name Special Resolution02/08/2006SRES15
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Court Order for notice of wind up04/02/1996CO4.2S
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Declaration on application by a joint stock company for registration as a public company29/05/2000685
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
363a - Annual Return28/09/2003363a
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
363b - Annual Return02/10/2005363b
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
325 - Location of register of directors' interests in shares etc23/03/2005325
Purchase own shares05/03/2006RES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Notice of Administration Order25/09/20052.6
Decrease in nominal capital - special resolution21/10/2004SRESO5
Notice of completion of voluntary arrangement04/10/20021.4
Notice of result of meeting of creditors17/02/20022.8(scot)
VAL - Valuation Report30/04/2003VAL
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
First Directors and secretary and intended situation of Registered Office25/06/200510
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
VAL - Valuation Report01/11/2005VAL
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Administration Order26/09/19972.7
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Order of Court - dissolution void26/12/2002OC-DV
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
F14 - Notice of wind up08/06/1996F14
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Withdrawal of application for striking off04/08/2003652C
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
EEIG6 - Statement of name11/08/1998EEIG6
Return by a company purchasing its own shares20/08/2002169
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Re-registration of a company from unlimited to PLC19/02/2000CERT6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Members' assent to company being re-registered as unlimited07/01/200049(8)a
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)