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Company Name: OFEN KAMIN FLIESEN DESIGN LIMITED

Company Type:

Limited Company

Company No:

05656476

Company Address:

OFEN KAMIN FLIESEN DESIGN LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

08/11/2009

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

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

OFEN KAMIN FLIESEN DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
225 - Change of Accounting Referenc20/09/1994225
363 - Annual Return12/07/2000363
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
COAD - Instrument issued under Section 244(5)26/11/2002COAD
SA - Shares agreement18/12/2000SA
Vary share rights/names - ordinary resolution19/07/2001ORES12
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
ELRES - Elective resolution20/07/1997ELRES
Cancellation of alteration to the objects of a company08/06/19986
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
353 - Register of members28/10/1996353
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
4.20 - Statement of company's affairs19/04/20054.20
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
4.43 - Notice of final meeting of creditors11/02/20064.43
Notice of result of meeting of creditors21/08/20062.23
Notice of disqualification of an individual07/12/1998DO1
2.20 - Notice of variation of Administration Order03/04/20012.20
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
RES09 - Confirmation of dissolution31/01/1994RES09
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
AUDS - Auditor's statement03/12/1997AUDS
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
401 - Register of Charges15/02/1994401
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Administrator's Abstract of receipts and payments20/07/19972.15
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Statement of name02/12/1995694(4)(b)
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Location of register of directors' interests in shares etc20/10/2005325
Exempt from appointment of auditor - special resolution26/11/2003SRES03
2.6 - Notice of Administration Order11/05/20062.6
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
RES02 - esolution to re-register15/03/1996RES02
Annual Return30/03/2001363a
2.23 - Notice of result of meeting of creditors12/03/19952.23
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Statement of company's affairs16/08/20034.20
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
386 - Notice of passing of resolution removing an auditor26/06/1999386
Statement of name31/05/2003694(4)(a)
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
OC-DV - Order of Court - dissolution void09/11/2002OC-DV