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Company Name: FLAMERITE FIRES LIMITED

Company Type:

Limited Company

Company No:

03808644

Company Address:

FLAMERITE FIRES LIMITED
Greenhough Road
LICHFIELD
WS13 7AU


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FLAMERITE FIRES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
BONA - Bona Vacantia disclaimer14/02/1994BONA
L64.01 - Early dissolution request03/04/2005L64.01
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Exempt from appointment of auditor27/03/1999RES03
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
AAMD - Amended Accounts02/03/1998AAMD
OCREREG - Order of Court for re-registration23/10/1994OCREREG
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Release of Official Receiver08/10/2000L64.07HC
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
3.4 - Certificate of constitution of creditors24/07/19973.4
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
363 - Annual Return13/07/1993363
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
AAMD - Amended Accounts27/12/1998AAMD
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
BS - Balance sheet30/09/2004BS
325 - Location of register of directors' interests in shares etc21/09/2000325
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
694(4)(b) - Statement of name17/05/2006694(4)(b)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Statement of Administrator's proposals28/07/19962.21
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
51 - Application by an unlimited company to be re-registered as limited18/09/200351
362 - Notice of place where an oversea branch register is kept21/06/2001362
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Notice of resignation of Liquidator05/11/20034.16(SC)
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Application by an unlimited company to be re-registered as limited31/08/199751
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
363 - Annual Return21/08/2001363
Memorandum and Articles22/02/1998MA
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Location of register of directors' interests in shares etc14/04/1999325
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Vary share rights/names24/07/2000RES12
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
694(4)(a) - Statement of name14/07/1995694(4)(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Vary share rights/names - special resolution13/12/2000SRES12
SRES13 - Other resolution - special resolution26/01/1999SRES13
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Order of Court (Section 138)19/01/2000OC138
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
RELREC - Official Receiver's release24/12/1999RELREC
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Annual Return23/12/1999363b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
EEIG6 - Statement of name17/09/1993EEIG6
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
363 - Annual Return19/06/2005363