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Company Name: PONTEFRACT FIRESIDES LIMITED

Company Type:

Limited Company

Company No:

05850468

Company Address:

PONTEFRACT FIRESIDES LIMITED
29 Southgate
PONTEFRACT
WF8 1LN


Date:

02/12/2009

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

Email Address:
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PONTEFRACT FIRESIDES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Decrease in nominal capital - written resolution22/01/1996WRESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
BONA - Bona Vacantia disclaimer04/04/1998BONA
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Notice of discharge of administration order18/05/19932.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Statement of name01/09/1996EEIG2
Re-registration of a company from private to public20/10/1997CERT5
363 - Annual Return06/07/1993363
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
CERTNM - Change of name certificate27/04/1998CERTNM
Annual Return02/12/1993363
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
VAL - Valuation Report03/02/2004VAL
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
DO1 - Notice of disqualification of an indi29/08/1996DO1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Notice of constitution of liquidation committee17/12/19994.48
RESO4 - Increase in nominal capital14/08/2001RESO4
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Other resolution - extraordinary resolution07/11/1993ERES13
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
53 - Application by a public company for re-registration as a private company15/09/199753
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
RES06 - Reduction of issued capital11/05/2006RES06
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Auditor's statement04/01/1998AUDS
2.6 - Notice of Administration Order18/09/20052.6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
652A - Application for striking off03/06/1997652A
4.20 - Statement of company's affairs19/03/19944.20
MA - Memorandum and Articles03/03/1997MA
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Notice of appointment of a Receiver by the Court29/05/19972(scot)
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
AA - Annual Accounts20/09/2000AA
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
397a -17/06/1998397a
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
CERTNM - Change of name certificate04/11/1998CERTNM
RES09 - Confirmation of dissolution20/12/1995RES09
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
EEIG1 - Statement of name13/05/2006EEIG1
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)