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Company Name: FLIXBOROUGH WHARF LIMITED

Company Type:

Limited Company

Company No:

01762380

Company Address:

FLIXBOROUGH WHARF LIMITED
Boothferry Terminal
Bridge Street
GOOLE
DN14 5SS


Date:

09/11/2009

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

Email Address:
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FLIXBOROUGH WHARF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
RES14 - Capital/bonus issue26/02/2002RES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Statement of company's affairs08/01/19964.20
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Statement of company's affairs06/09/20014.20
OC138 - Order of Court (Section 138)07/05/1997OC138
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
288a - Notice of appointment of directors or secretaries03/08/1997288a
325 - Location of register of directors' interests in shares etc03/07/1996325
Notice of constitution of liquidation committee16/03/20034.48
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
AA - Annual Accounts07/09/1995AA
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
652C - Withdrawal of application for striking off22/08/1996652C
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
RES03 - Exempt from appointment of auditor03/01/2002RES03
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Vary share rights/names - written resolution17/11/2001WRES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
363s - Annual Return22/10/2004363s
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
COAD - Instrument issued under Section 244(5)11/08/1995COAD
NEWINC - New Incorporation documents19/04/1994NEWINC
RES08 - Purchase own shares20/01/1997RES08
DO1 - Notice of disqualification of an indi01/02/2006DO1
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
OC138 - Order of Court (Section 138)02/03/2004OC138
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
BUSADDCH - Business address changed14/03/1995BUSADDCH
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Notice of death of Voluntary Liquidator15/07/19964.44
Register of members in non-legible form06/01/1996353a
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Official Receiver's release04/04/1999RELREC
Auditor's report14/09/1999AUDR
Notice of discharge of Administration Order27/08/20052.19
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Statement of name29/09/2002EEIG1
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
L64.04 - Directions to defer dissolution25/11/1999L64.04
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Notice to Official Receiver of winding-up order19/08/19964.13
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
PROSP - Prospectus08/07/1994PROSP
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Financial assistance in shares acquisition25/11/1999RES07
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
AAMD - Amended Accounts22/06/1994AAMD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Official Receiver's release20/07/1998RELREC
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Administration Order08/01/19952.7
Notice of closure of a branch of an oversea company05/06/1998695A(3)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
MISC - Miscellaneous document04/03/2005MISC
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
6 - Cancellation of alteration to the objects of a company24/12/20006
Confirmation of dissolution - special resolution14/01/1997SRES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Decrease in nominal capital - special resolution03/06/1994SRESO5
2.7 - Administration Order16/08/19942.7