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BANGLEFLAME LIMITED

Company number 06138636

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
13 Dec 2009	AD01	Registered office address changed from 69-75 Side Newcastle upon Tyne Tyne & Wear NE1 3JE on 13 December 2009	View PDF Registered office address changed from 69-75 Side Newcastle upon Tyne Tyne & Wear NE1 3JE on 13 December 2009 - link opens in a new window - 1 page (1 page)
11 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-27 - link opens in a new window - 1 page (1 page)
11 Dec 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	TM01	Termination of appointment of Mark De Venecia as a director	View PDF Termination of appointment of Mark De Venecia as a director - link opens in a new window - 1 page (1 page)
24 Nov 2009	TM01	Termination of appointment of Stephen Coates as a director	View PDF Termination of appointment of Stephen Coates as a director - link opens in a new window - 1 page (1 page)
29 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 49 pages (49 pages)
23 Oct 2009	CERTNM	Company name changed isg holdings LIMITED\certificate issued on 23/10/09 CONNOT ‐ Change of name notice	View PDF Company name changed isg holdings LIMITED\certificate issued on 23/10/09 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-12 - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	288c	Secretary's Change of Particulars / andrew briggs / 27/05/2009 / HouseName/Number was: , now: 28; Street was: 25 fairfield drive, now: belmont avenue; Region was: tyne & wear, now: tyne and wear; Post Code was: NE25 9SA, now: NE25 8NA	View PDF Secretary's Change of Particulars / andrew briggs / 27/05/2009 / HouseName/Number was: , now: 28; Street was: 25 fairfield drive, now: belmont avenue; Region was: tyne & wear, now: tyne and wear; Post Code was: NE25 9SA, now: NE25 8NA - link opens in a new window - 1 page (1 page)
01 Apr 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 10 pages (10 pages)
17 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 45 pages (45 pages)
15 Apr 2008	363a	Return made up to 05/03/08; full list of members	View PDF Return made up to 05/03/08; full list of members - link opens in a new window - 10 pages (10 pages)
06 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Jul 2007	88(2)R	Ad 12/04/07--------- £ si 894188@1=894188 £ ic 51115325/52009513	View PDF Ad 12/04/07--------- £ si 894188@1=894188 £ ic 51115325/52009513 - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
25 Apr 2007	88(2)R	Ad 12/04/07--------- £ si 51115324@1=51115324 £ ic 1/51115325	View PDF Ad 12/04/07--------- £ si 51115324@1=51115324 £ ic 1/51115325 - link opens in a new window - 4 pages (4 pages)
25 Apr 2007	123	Nc inc already adjusted 12/04/07	View PDF Nc inc already adjusted 12/04/07 - link opens in a new window - 1 page (1 page)
25 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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