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Company Name: BLACK ROCK ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05402813

Company Address:

BLACK ROCK ENTERPRISES LIMITED
6-7 Ludgate Square
LONDON
EC4M 7AS


Date:

23/11/2009

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 ROCK ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution03/06/1995ELRES
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Scheme of Arrangement06/07/2005CLOSE
363s - Annual Return09/12/2001363s
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
AUDR - Auditor's report15/12/1998AUDR
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Amended Accounts23/09/2003AAMD
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Certificate that creditors have been paid in full15/08/19984.51
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Notice of documents and particulars required to be filed30/09/1999EEIG4
363 - Annual Return26/10/2000363
BS - Balance sheet18/03/2005BS
Notice of Administration Order05/12/20042.6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
CERTNM - Change of name certificate28/11/2001CERTNM
Redemption of shares - special resolution04/11/2002SRES16
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
Change in situation or address of Registered Office13/09/2000287
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Annual Return07/08/2004363a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
Resolution to re-register - ordinary resolution02/07/2000ORES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Particulars of an issue of secured debentures in a series07/10/1999397a
Prospectus26/09/2000PROSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Notice of appointment of directors or secretaries06/09/1999288a
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Decrease in nominal capital - special resolution15/12/2002SRESO5
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466