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Company Name: BLACK COUNTRY MUSEUM ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

03026731

Company Address:

BLACK COUNTRY MUSEUM ENTERPRISES LIMITED
Tipton Road
DUDLEY
DY1 4SQ


Date:

28/11/2009

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

Email Address:
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BLACK COUNTRY MUSEUM ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
RES12 - Vary share rights/names06/10/1998RES12
RESO4 - Increase in nominal capital14/08/2001RESO4
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Application by a private company for re-registration as a public company17/05/199343(3)
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
RES03 - Exempt from appointment of auditor01/09/1998RES03
RES09 - Confirmation of dissolution31/01/1994RES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
694(4)(a) - Statement of name01/04/2002694(4)(a)
401 - Register of Charges22/04/2001401
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Change of Name Special Resolution25/11/2006SRES15
Balance sheet25/02/2005BS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Resolution to re-register28/08/2006RES02
CLOSE - Scheme of Arrangement20/10/1996CLOSE
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
RES10 - Allotment of securities21/02/2001RES10
SA - Shares agreement16/08/1994SA
Resolution to re-register - special resolution11/04/2004SRES02
318 - Location of directors' service con13/01/2005318
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
401 - Register of Charges10/03/1994401
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
First Directors and secretary and intended situation of Registered Office26/05/199610
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
RESO4 - Increase in nominal capital18/06/1993RESO4
Early dissolution request22/02/2003L64.01HC
397a -20/09/1993397a
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Memorandum and Articles - used in re-registration07/03/1997MAR
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Purchase own shares - written resolution17/01/2004WRES08
363s - Annual Return19/03/1997363s
Notice of variation of administration order09/11/19982.12(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
3.8 - Notice of Order to dispose of charged property27/02/20033.8
395 - Particulars of a mortgage or charge18/08/1998395
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
RES06 - Reduction of issued capital21/09/2002RES06
6 - Cancellation of alteration to the objects of a company13/10/19986
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Order of Court (Section 138)19/01/2000OC138
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
694(4)(a) - Statement of name01/06/2003694(4)(a)
Change of Name Special Resolution08/08/2003SRES15
Particulars of a mortgage or charge20/02/2002395
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
386 - Notice of passing of resolution removing an auditor08/03/2003386
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
123 - Notice of increase in nominal capital12/11/1998123
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Notice of removal of Liquidator16/02/20024.11(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ