BANGLEFLAME LIMITED
Company number 06138636 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 9 Jul 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 13 Dec 2009 | REGISTERED OFFICE CHANGED ON 13/12/2009 FROM 69-75 SIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3JE | View document |
| 11 Dec 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Dec 2009 | DECLARATION OF SOLVENCY | View document |
| 11 Dec 2009 | SPECIAL RESOLUTION TO WIND UP | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK DE VENECIA | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COATES | View document |
| 29 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Oct 2009 | COMPANY NAME CHANGED ISG HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/10/09 | View document |
| 19 Oct 2009 | CHANGE OF NAME 12/10/2009 | View document |
| 1 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRIGGS / 27/05/2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2007 | SECRETARY RESIGNED | View document |
| 1 Aug 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 25 Apr 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2007 | £ NC 100/89500000 12/ | View document |
| 25 Apr 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Apr 2007 | NC INC ALREADY ADJUSTED 12/04/07 | View document |
| 25 Apr 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Apr 2007 | SHARES AGREEMENT OTC | View document |
| 14 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2007 | SECRETARY RESIGNED | View document |
| 14 Apr 2007 | DIRECTOR RESIGNED | View document |
| 14 Apr 2007 | DIRECTOR RESIGNED | View document |
| 14 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2007 | 287 | View document |
| 2 Apr 2007 | 225 | View document |
| 2 Apr 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | View document |
| 2 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 27 Mar 2007 | COMPANY NAME CHANGED BANGLEFLAME LIMITED CERTIFICATE ISSUED ON 27/03/07 | View document |
| 5 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Mar 2007 | Incorporation | View document |