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Company Name: BLACK RED WHITE LIMITED

Company Type:

Limited Company

Company No:

05961098

Company Address:

BLACK RED WHITE LIMITED
Almeda House 90-100 Sydney
Street
LONDON
SW3 6NJ


Date:

03/12/2009

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 RED WHITE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
OC425 - Order of Court (Section 425)20/10/1999OC425
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Reduction of issued capital - special resolution15/08/1993SRES06
RES09 - Confirmation of dissolution28/06/2000RES09
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
3.8 - Notice of Order to dispose of charged property13/03/19943.8
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Redemption of shares - written resolution07/07/2001WRES16
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
Notice of constitution of liquidation committee02/07/20024.48
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Declaration of Solvency20/03/19954.70
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
652C - Withdrawal of application for striking off20/05/1999652C
EEIG1 - Statement of name24/05/2005EEIG1
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
363s - Annual Return05/10/1995363s
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Valuation Report06/04/2002VAL
Purchase own shares05/03/2006RES08
AAMD - Amended Accounts23/05/1999AAMD
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Notice of a variation or cessation of a disqualification order12/01/1996DO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
Notice of disqualification order against a body corporate11/05/1993DO2
Statement of rights attached to allotted shares02/06/2000128(1)
123 - Notice of increase in nominal capital05/10/2002123
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
Application by a limited company to be re-registered as unlimited10/06/200249(1)
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
L64.04 - Directions to defer dissolution29/03/1995L64.04
Memorandum and Articles - used in re-registration15/03/1995MAR
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Exempt from appointment of auditor15/03/2004RES03
Notice of Order to deal with charged property22/06/19932.18
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Purchase own shares - written resolution09/05/2001WRES08
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Location of register of directors' interests in shares etc13/02/1994325
353 - Register of members25/08/2005353
3.4 - Certificate of constitution of creditors24/05/19993.4
RESO5 - Decrease in nominal capital06/08/2006RESO5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)