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Company Name: FLAMES FOOD LIMITED

Company Type:

Limited Company

Company No:

05557143

Company Address:

FLAMES FOOD LIMITED
120 Bridge Road Oulton Broad
LOWESTOFT
NR33 9JT


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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FLAMES FOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
363 - Annual Return10/07/1993363
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
397a -15/03/1997397a
363s - Annual Return29/05/1995363s
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
4.43 - Notice of final meeting of creditors10/06/19984.43
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
3.8 - Notice of Order to dispose of charged property22/05/19953.8
BONA - Bona Vacantia disclaimer03/07/1996BONA
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
Decrease in nominal capital - special resolution31/12/2000SRESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Report of meeting approving voluntary arrangement22/07/19981.1
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
363 - Annual Return15/01/2004363
OC138 - Order of Court (Section 138)06/05/2003OC138
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
BS - Balance sheet19/02/2002BS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Vary share rights/names - special resolution26/05/2001SRES12
Declaration on application for registration01/10/199612
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
RES11 - Disapplication of pre-emption rights17/02/1998RES11
EEIG6 - Statement of name18/10/2001EEIG6
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
EEIG1 - Statement of name10/01/2000EEIG1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
RES08 - Purchase own shares20/12/2000RES08
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
L64.06 - Directions to defer dissolution19/02/1994L64.06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
SA - Shares agreement13/09/1995SA
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
3.4 - Certificate of constitution of creditors03/08/20013.4
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
123 - Notice of increase in nominal capital09/03/2006123
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
694(4)(a) - Statement of name11/10/1998694(4)(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Notice of wind up06/10/2000F14
225 - Change of Accounting Referenc11/07/2006225
SRES15 - Change of Name Special Resolution13/02/1999SRES15
AUDR - Auditor's report01/07/1993AUDR
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Notice of disqualification of an individual31/07/2005DO1
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Statement of name01/04/1995694(4)(a)
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
SA - Shares agreement12/01/2002SA
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
RES13 - Other resolution08/08/2003RES13
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Auditor's letter of resignation25/04/2001AUD
RESO4 - Increase in nominal capital24/10/1998RESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
288b - Notice of resignation of directors or secretaries23/06/1999288b
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Re-registration of a company from private to public09/03/1995CERT5
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
2.20 - Notice of variation of Administration Order09/07/19992.20
OC - Order of Court29/10/1999OC