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Company Name: NU FLAME LIMITED

Company Type:

Limited Company

Company No:

02613615

Company Address:

NU FLAME LIMITED
Security House
485 Hale End Road
Highams Park
LONDON
E4 9PT


Date:

30/11/2009

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

Email Address:
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NU FLAME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of striking-off action discontinued24/06/1999DISS40
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
PROSP - Prospectus16/01/1997PROSP
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
363b - Annual Return24/04/2006363b
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
363x - Annual Return24/05/1996363x
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Exempt from appointment of auditor - written resolution07/03/1999WRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Notice of increase in nominal capital22/04/2003123
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
318 - Location of directors' service con25/12/1999318
4.48 - Notice of constitution of liquidation committee02/10/20014.48
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Vary share rights/names - ordinary resolution02/07/2003ORES12
Re-registration of a company from public to private05/04/2005CERT10
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Capital/bonus issue - ordinary resolution26/09/2004ORES14
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
RELREC - Official Receiver's release01/10/1993RELREC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Particulars of an issue of secured debentures in a series29/12/2004397a
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
363x - Annual Return23/10/1995363x
53 - Application by a public company for re-registration as a private company31/10/200653
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
RELREC - Official Receiver's release24/04/2005RELREC
Notice of resignation of directors or secretaries22/11/2000288b
EEIG2 - Statement of name06/09/2004EEIG2
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
395 - Particulars of a mortgage or charge15/07/1995395
EEIG6 - Statement of name22/06/2002EEIG6
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Directions to defer dissolution08/12/1999L64.06HC
4.20 - Statement of company's affairs20/07/19994.20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
287 - Change in situation or address of Registered Office16/12/2003287
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
RES10 - Allotment of securities22/03/1997RES10
12 - Declaration on application for registration01/12/200012
Notice of disqualification order against a body corporate11/05/1993DO2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Notice of discharge of administration order11/09/19982.4(scot)
RES10 - Allotment of securities09/12/1993RES10
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Notice of receiver's death04/05/20003.3(scot)
Statement of name21/04/1994EEIG6
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Annual Return09/04/1993363s
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
Decrease in nominal capital - special resolution24/02/1995SRESO5
4.70 - Declaration of Solvency15/06/20014.70
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Application for striking off25/07/2004652A
MA - Memorandum and Articles30/03/1996MA
Prospectus31/07/1995PROSP
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224