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Company Name: BLACK ROCK HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04736160

Company Address:

BLACK ROCK HOLDINGS LIMITED
Lancaster House
2 Wake Green Road
Moseley
BIRMINGHAM
B13 9EZ


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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To view the most up to date company information on black rock holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on black rock holdings limited, please click on the link below:

BLACK ROCK HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return14/02/1996363
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Annual Return23/12/1999363b
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
OC - Order of Court29/11/2001OC
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
RELREC - Official Receiver's release24/10/1999RELREC
Administrator's abstract of receipts and payments22/01/19982.9(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Administrator's Abstract of receipts and payments16/07/20012.15
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Change of accounting reference date (Welsh form)10/03/2004225CYM
Confirmation of dissolution - special resolution18/05/1993SRES09
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
405(1) - Notice of appointment of Receiver03/12/1995405(1)
4.43 - Notice of final meeting of creditors12/08/19944.43
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
Notice of striking-off action discontinued24/06/1999DISS40
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
652A - Application for striking off12/03/1999652A
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Reduction of issued capital - special resolution04/12/2000SRES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Capital/bonus issue01/05/2003RES14
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Declaration of solvency24/04/20014.25(SC)
BUSADDCH - Business address changed27/10/2004BUSADDCH
Notice of removal of Liquidator18/09/19964.11(SC)
RES12 - Vary share rights/names19/04/2001RES12
Valuation Report19/11/2006VAL
Other resolution - ordinary resolution31/08/1999ORES13
RES12 - Vary share rights/names08/08/1996RES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Return of alteration in the charter13/08/1994692(1)(a)
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Annual Return (Welsh language form)14/01/1995363CYM
Register of members26/10/1998353
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
386 - Notice of passing of resolution removing an auditor19/03/2006386
2.20 - Notice of variation of Administration Order22/04/20032.20
325 - Location of register of directors' interests in shares etc20/11/2004325
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
325 - Location of register of directors' interests in shares etc05/03/2005325
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
L64.01HC - Early dissolution request26/07/2004L64.01HC
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Purchase own shares - extraordinary resolution06/01/1997ERES08
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
RES14 - Capital/bonus issue19/11/1996RES14
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
Miscellaneous document12/02/1997MISC