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Company Name: FLEMISH HEIGHTS

Company Type:

Non-Limited

Company Address:

FLEMISH HEIGHTS

Penally
TENBY
SA70 7PZ


Date:

05/12/2009

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

Email Address:
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FLEMISH HEIGHTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
RELREC - Official Receiver's release22/10/1997RELREC
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
PROSP - Prospectus04/09/1996PROSP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Notice of increase in nominal capital21/08/1997123
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
L64.07 - Release of Official Receiver08/05/1995L64.07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
RES02 - esolution to re-register03/04/1997RES02
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
L64.04 - Directions to defer dissolution30/01/2000L64.04
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
Financial assistance in shares acquisition21/09/2005RES07
Annual Accounts26/12/2004AA
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
SRES15 - Change of Name Special Resolution01/04/2001SRES15
4.48 - Notice of constitution of liquidation committee17/06/19994.48
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
2.2(scot) - Notice of administration order12/05/20002.2(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
DO1 - Notice of disqualification of an indi23/01/2000DO1
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
Order or revocation or suspension of voluntary arrangement09/05/19931.2
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Court Order for notice of wind up30/09/2002CO4.2S
Declaration of Solvency11/05/19944.70
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
363a - Annual Return22/02/2005363a
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
L64.04 - Directions to defer dissolution06/06/2002L64.04
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
EEIG1 - Statement of name22/12/2000EEIG1
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Resolution to re-register - written resolution11/04/2003WRES02
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Notice of leave granted in relation to a disqualification order02/02/1994DO3
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
3.10 - Administrative Receiver's report04/11/20063.10
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Other resolution - ordinary resolution31/10/1995ORES13
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
4.70 - Declaration of Solvency07/06/20064.70
Return delivered for registration of a branch of an oversea company26/04/1994BR1
L64.06 - Directions to defer dissolution17/05/2001L64.06