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Company Name: BLACK COUNTRY STOVES

Company Type:

Non-Limited

Company Address:

BLACK COUNTRY STOVES
36 High Street
BRIERLEY HILL
DY5 3AE


Date:

25/11/2009

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 STOVES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi23/01/1996DO1
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Notice of appointment of Liquidator10/01/20044.9(SC)
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Redemption of shares09/03/2001RES16
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
1.4 - Notice of completion of voluntary arrang27/11/20021.4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
BS - Balance sheet09/07/1999BS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
RES13 - Other resolution25/01/2001RES13
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
401 - Register of Charges13/12/1995401
OC138 - Order of Court (Section 138)03/11/2004OC138
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
4.48 - Notice of constitution of liquidation committee08/04/20034.48
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
Return by an oversea company subject to branch registration01/02/1997BR3
Statement of name18/06/1997EEIG6
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
4.48 - Notice of constitution of liquidation committee09/11/19934.48
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Notice of constitution of liquidation committee05/09/19944.48
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Decrease in nominal capital - written resolution24/01/2000WRESO5
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
4.51 - Certificate that creditors have been paid in full29/11/20004.51
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
318 - Location of directors' service con12/09/2006318
Notice of wind up31/10/2002F14
OC - Order of Court18/11/1993OC
BUSADDCH - Business address changed19/08/1993BUSADDCH
Declaration on application for registration01/02/200312
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
OC425 - Order of Court (Section 425)11/02/2005OC425
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
3.10 - Administrative Receiver's report05/10/20043.10
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
386 - Notice of passing of resolution removing an auditor19/04/1998386
Bona Vacantia disclaimer13/12/2001BONA
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
MISC - Miscellaneous document29/10/1993MISC