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Company Name: FLAMES FIREPLACES LIMITED

Company Type:

Limited Company

Company No:

04445136

Company Address:

FLAMES FIREPLACES LIMITED
2-4 Little Aston Lane
SUTTON COLDFIELD
B74 3UF


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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FLAMES FIREPLACES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
3.8 - Notice of Order to dispose of charged property07/11/19963.8
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Statement of name07/03/2000694(4)(a)
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
RESO5 - Decrease in nominal capital13/02/2004RESO5
Orders to rescind, defer or stay23/02/2000COLIQ
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
BUSADDCH - Business address changed29/03/2002BUSADDCH
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Valuation Report27/05/2002VAL
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Particulars of an issue of secured debentures in a series22/03/2005397a
Confirmation of dissolution26/05/2000RES09
Re-registration of a company from public to private17/11/1998CERT10
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
OC - Order of Court18/11/1993OC
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
DO1 - Notice of disqualification of an indi19/11/2001DO1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
694(4)(a) - Statement of name09/02/2005694(4)(a)
Abstract of receipt and payments in receivership17/12/19963.6
652A - Application for striking off25/01/2002652A
Notice of closure of a place of business of an oversea company13/07/1997CENT8
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
Particulars of a mortgage or charge02/09/1996395
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
694(4)(a) - Statement of name14/07/1995694(4)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
3.10 - Administrative Receiver's report30/10/19993.10
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
WRES13 - Other resolution - written resolution07/04/1999WRES13
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Order or revocation or suspension of voluntary arrangement30/09/20061.2
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
RES11 - Disapplication of pre-emption rights27/11/2002RES11
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Instrument issued under Section 244(5)05/11/1996COAD
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Memorandum and Articles23/04/1998MA
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Notice of discharge of Administration Order25/04/19962.19
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
4.51 - Certificate that creditors have been paid in full28/01/19954.51
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Reduction of issued capital - special resolution02/08/1993SRES06
Annual Return19/03/2006363a
Location of register of directors' interests in shares etc20/10/2005325
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Certificate that creditors have been paid in full03/08/20044.51
Resolution to re-register - extraordinary resolution03/11/2004ERES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
353 - Register of members18/04/1994353
CLOSE - Scheme of Arrangement21/05/1998CLOSE
F14 - Notice of wind up11/08/1999F14
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
397a -22/10/2002397a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Redemption of shares19/05/1998RES16