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Company Name: POWER FLAME HEAT SYSTEMS

Company Type:

Non-Limited

Company Address:

POWER FLAME HEAT SYSTEMS
15 The Loaning
Giffnock
GLASGOW
G46 6SF


Date:

03/12/2009

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 power flame heat systems or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on power flame heat systems, please click on the link below:

POWER FLAME HEAT SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors25/10/19932.23
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
RESO4 - Increase in nominal capital08/11/2000RESO4
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Early dissolution request09/01/2005L64.01
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Notice of result of meeting of creditors28/08/20012.23
RES03 - Exempt from appointment of auditor11/06/1993RES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Notice of closure of a branch of an oversea company12/01/1998695A(3)
Statement of Administrator's proposals08/10/19952.21
288b - Notice of resignation of directors or secretaries03/07/2000288b
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
4.48 - Notice of constitution of liquidation committee18/12/19934.48
RESO4 - Increase in nominal capital04/01/1995RESO4
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
3.7 - Notice of Administrative Receiver's death17/07/20023.7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Scheme of Arrangement04/01/1996CLOSE
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Certificate of specific penalty20/08/2002SPECPEN
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
L64.01HC - Early dissolution request27/06/2002L64.01HC
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Notice of ceasing to act of Receiver11/06/1995405(2)
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
PROSP - Prospectus04/12/1995PROSP
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Notice of vacation of office by Liquidator04/01/19964.19(SC)
BS - Balance sheet31/08/2006BS
MA - Memorandum and Articles07/07/1999MA
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
694(4)(b) - Statement of name24/11/1995694(4)(b)
RES09 - Confirmation of dissolution18/01/1998RES09
363x - Annual Return04/03/1995363x
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Exempt from appointment of auditor - special resolution19/02/1999SRES03
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6