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Company Name: SUFFOLK STOVES AND FIREPLACES LIMITED

Company Type:

Limited Company

Company No:

05960098

Company Address:

SUFFOLK STOVES AND FIREPLACES LIMITED
Eldo House Kempson Way
BURY ST. EDMUNDS
IP32 7AR


Date:

23/11/2009

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

Email Address:
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SUFFOLK STOVES AND FIREPLACES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Court Order for notice of wind up09/04/2002CO4.2S
Notice of dismissal of petition for administration order25/08/19942.3(scot)
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Notice of final meeting of creditors27/08/20034.43
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
COCOMP - Order to wind up18/10/1997COCOMP
Early dissolution request23/08/1997L64.01
2.2(scot) - Notice of administration order04/05/19982.2(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
288b - Notice of resignation of directors or secretaries09/08/1996288b
397a -20/04/2003397a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Other resolution - ordinary resolution04/09/2000ORES13
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Certificate of release of Liquidator08/02/20054.14(SC)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
EEIG1 - Statement of name16/01/2002EEIG1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
Purchase own shares - special resolution04/01/2004SRES08
287 - Change in situation or address of Registered Office28/02/1996287
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
363a - Annual Return15/10/1998363a
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
Resolution to re-register - extraordinary resolution02/11/1998ERES02
RES10 - Allotment of securities22/10/1995RES10
Re-registration of a company from public to private17/11/1998CERT10
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Increase in nominal capital - written resolution02/04/2003WRESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
RESO5 - Decrease in nominal capital06/08/2006RESO5
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
AAMD - Amended Accounts27/12/1998AAMD
Notice of final meeting of creditors26/01/19994.43
COCOMP - Order to wind up18/09/1993COCOMP
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
BUSADDCH - Business address changed08/10/2004BUSADDCH
OC138 - Order of Court (Section 138)24/08/1996OC138
386 - Notice of passing of resolution removing an auditor27/12/1998386
WRES13 - Other resolution - written resolution18/02/1999WRES13
RES16 - Redemption of shares14/02/1997RES16
Notice of discharge of administration order23/02/19992.4(scot)
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Exempt from appointment of auditor - written resolution20/08/2005WRES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Purchase own shares - special resolution16/11/1999SRES08
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Register of members in non-legible form27/06/2004353a
Administrative Receiver's report15/08/20023.10
SA - Shares agreement05/03/2003SA
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03