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Company Name: MODERN FIREPLACES DIRECT LTD

Company Type:

Limited Company

Company No:

05173921

Company Address:

MODERN FIREPLACES DIRECT LTD
1 Mill Farm Cr
HOUNSLOW
TW4 5PF


Date:

29/11/2009

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 modern fireplaces direct ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on modern fireplaces direct ltd, please click on the link below:

MODERN FIREPLACES DIRECT LTD



Companies House documents and credit reports
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4.25(SC) - Declaration of solvency02/02/20034.25(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
53 - Application by a public company for re-registration as a private company05/07/200353
363s - Annual Return10/01/2001363s
Notice of wind up26/02/2004F14
MISC - Miscellaneous document07/03/1999MISC
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
363s - Annual Return27/01/2005363s
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
EEIG1 - Statement of name24/05/2005EEIG1
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
AUDR - Auditor's report15/12/1998AUDR
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
RESO4 - Increase in nominal capital08/03/1996RESO4
Statement of name08/10/2000694(4)(a)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Purchase own shares - extraordinary resolution10/06/1995ERES08
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
RES13 - Other resolution30/01/2004RES13
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Location of register of directors' interests in shares etc04/07/1999325
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Bona Vacantia disclaimer29/10/1998BONA
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
Annual Return03/10/2006363b
Decrease in nominal capital - written resolution23/12/1996WRESO5
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
BUSADDCH - Business address changed22/05/1993BUSADDCH
363 - Annual Return29/09/1998363
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
PROSP - Prospectus07/09/1997PROSP
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Re-registration of a company from unlimited to limited24/02/2005CERT1
ELRES - Elective resolution02/08/2006ELRES
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Confirmation of dissolution - special resolution31/01/1997SRES09
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Other resolution - extraordinary resolution22/02/2003ERES13
Annual Return (Welsh language form)21/01/1997363CYM
Purchase own shares13/05/2000RES08
AUD - Auditor's letter of resignation11/02/2006AUD
363s - Annual Return02/05/2006363s
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
363a - Annual Return24/03/1998363a
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
AUDR - Auditor's report23/08/1994AUDR
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Certificate of specific penalty08/05/1998SPECPEN
Application for striking off22/04/1997652A
RES09 - Confirmation of dissolution25/01/2003RES09
Early dissolution request09/05/1999L64.01
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Notice of increase in nominal capital25/05/2000123
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
Reduction of issued capital - ordinary resolution18/10/2005ORES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Early dissolution request09/07/1997L64.01HC
L64.04 - Directions to defer dissolution14/02/2005L64.04
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40