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Company Name: FLIXTON SAWMILLS LIMITED

Company Type:

Limited Company

Company No:

02854475

Company Address:

FLIXTON SAWMILLS LIMITED
Filey Road
Flixton
SCARBOROUGH
YO11 3UF


Date:

09/11/2009

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

Email Address:


To view the most up to date company information on flixton sawmills limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on flixton sawmills limited, please click on the link below:

FLIXTON SAWMILLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report10/10/2003AUDR
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
COCOMP - Order to wind up18/10/1997COCOMP
3.10 - Administrative Receiver's report03/02/19963.10
AUDR - Auditor's report22/12/1999AUDR
Notice of discharge of Administration Order13/12/20012.19
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Notice of place where an oversea branch register is kept27/04/1996362
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
Other resolution - extraordinary resolution24/04/2004ERES13
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
Certificate of release of Liquidator23/07/19994.14(SC)
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Cancellation of alteration to the objects of a company15/11/19976
Vary share rights/names - ordinary resolution20/04/1996ORES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Balance sheet14/06/2000BS
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Allotment of securities - written resolution31/01/1995WRES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
OC - Order of Court02/07/1994OC
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
2.18 - Notice of Order to deal with charged property21/08/20062.18
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
AA - Annual Accounts05/07/2005AA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
4.51 - Certificate that creditors have been paid in full08/09/20044.51
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Confirmation of dissolution - special resolution16/08/1997SRES09
4.70 - Declaration of Solvency18/12/19934.70
RES14 - Capital/bonus issue27/04/2001RES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Certificate of specific penalty08/02/2000SPECPEN
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Capital/bonus issue - ordinary resolution21/03/1998ORES14
51 - Application by an unlimited company to be re-registered as limited30/01/200251
AUD - Auditor's letter of resignation06/11/2004AUD
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
WRES13 - Other resolution - written resolution18/05/1995WRES13
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Statement of name28/12/1998694(4)(b)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Disapplication of pre-emption rights28/11/2001RES11
2.18 - Notice of Order to deal with charged property03/09/20062.18
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Release of Official Receiver04/03/1997L64.07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
BS - Balance sheet21/11/1997BS
RES06 - Reduction of issued capital02/09/1996RES06
Miscellaneous document01/12/2006MISC
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Certificate that creditors have been paid in full15/08/19984.51
Notice of death of Voluntary Liquidator15/07/19964.44
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Declaration of solvency18/08/20004.25(SC)
Allotment of securities - ordinary resolution22/04/2006ORES10
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
F14 - Notice of wind up29/11/2002F14
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
694(4)(a) - Statement of name22/08/1993694(4)(a)
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6