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Company Name: WELLS FIREWORKS DARTFORD LIMITED

Company Type:

Limited Company

Company No:

01791727

Company Address:

WELLS FIREWORKS DARTFORD LIMITED
Lygon House
50 London Road
BROMLEY
BR1 3RA


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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WELLS FIREWORKS DARTFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Decrease in nominal capital04/06/1999RESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
COCOMP - Order to wind up12/11/1998COCOMP
Notice of manager's particulars25/04/2002EEIG3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
2.6 - Notice of Administration Order01/10/20002.6
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Notice of increase in nominal capital15/12/1994123
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Allotment of securities - extraordinary resolution15/06/2000ERES10
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Statement of name10/09/2001694(4)(b)
Withdrawal of application for striking off04/03/2002652C
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Increase in nominal capital12/09/1997RESO4
386 - Notice of passing of resolution removing an auditor27/07/2001386
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Statement of name15/03/2000EEIG1
VAL - Valuation Report09/11/2003VAL
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Notice of striking-off action discontinued21/08/2004DISS40
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
Annual Return18/10/1996363s
Notice of increase in nominal capital25/05/2000123
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
RES13 - Other resolution21/03/1997RES13
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
2.19 - Notice of discharge of Administration Order25/11/20042.19
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
395 - Particulars of a mortgage or charge16/11/1994395
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Notice of variation of administration order09/11/19982.12(scot)
Return of alteration in the charter24/04/2004692(1)(a)
401 - Register of Charges02/07/1998401
288b - Notice of resignation of directors or secretaries09/07/1998288b
Liquidator's statement of receipts and payments29/05/19964.68
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Auditor's statement04/01/1998AUDS
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Other resolution - written resolution27/04/2001WRES13
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
AAMD - Amended Accounts21/09/1998AAMD
363a - Annual Return28/09/2003363a
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Confirmation of dissolution - written resolution15/10/1997WRES09
Mortgage Register24/10/1995ZMORT REG
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
325 - Location of register of directors' interests in shares etc01/11/1997325