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Company Name: FLOWTHERM LTD

Company Type:

Limited Company

Company No:

03951430

Company Address:

FLOWTHERM LTD
D R E & Co
Wylcwm Place
KNIGHTON
LD7 1AE


Date:

30/11/2009

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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FLOWTHERM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
2.20 - Notice of variation of Administration Order16/08/19992.20
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Notice of appointment of Liquidator19/10/19954.9(SC)
4.48 - Notice of constitution of liquidation committee09/12/19964.48
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
53 - Application by a public company for re-registration as a private company01/10/200653
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Notice of result of meeting of creditors05/07/20052.23
L64.07 - Release of Official Receiver01/04/1999L64.07
AUD - Auditor's letter of resignation14/10/1996AUD
363x - Annual Return18/07/1999363x
2.23 - Notice of result of meeting of creditors24/03/19982.23
Particulars of a charge created by a company registered in Scotland15/01/2006410
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
3.4 - Certificate of constitution of creditors07/02/20043.4
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
2.2(scot) - Notice of administration order24/08/19942.2(scot)
SRES15 - Change of Name Special Resolution16/10/1994SRES15
SRES13 - Other resolution - special resolution07/04/1999SRES13
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
4.70 - Declaration of Solvency03/04/20044.70
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
363s - Annual Return20/08/2001363s
Notice of removal of Liquidator01/01/19944.11(SC)
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Members' assent to company being re-registered as unlimited01/12/199849(8)a
Exempt from appointment of auditor02/03/2000RES03
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
AUD - Auditor's letter of resignation13/01/2003AUD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
Location of register of directors' interests in shares etc04/07/1999325
L64.07 - Release of Official Receiver02/11/1996L64.07
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Notice of completion of voluntary arrangement20/03/19971.4(scot)
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Notice of petition for administration order23/06/19992.1(scot)
Resolution to re-register20/07/1994RES02
MA - Memorandum and Articles25/06/2002MA
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Allotment of securities - extraordinary resolution28/09/1996ERES10
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
COCOMP - Order to wind up01/12/1994COCOMP
AA - Annual Accounts08/08/1994AA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Statement of name08/03/2003EEIG6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Business address changed24/07/1996BUSADDCH
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
362 - Notice of place where an oversea branch register is kept21/04/1997362
405(1) - Notice of appointment of Receiver04/08/2005405(1)