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Company Name: BLACK ROCK RESOURCES UK LIMITED

Company Type:

Limited Company

Company No:

03442389

Company Address:

BLACK ROCK RESOURCES UK LIMITED
36 Elder Street
LONDON
E1 6BT


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BLACK ROCK RESOURCES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital12/07/1995123
RESO4 - Increase in nominal capital05/06/1995RESO4
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Amended Accounts23/09/2003AAMD
6 - Cancellation of alteration to the objects of a company08/06/19936
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
Re-registration of a company from unlimited to limited19/08/2000CERT1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
RES03 - Exempt from appointment of auditor31/05/2001RES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
53 - Application by a public company for re-registration as a private company04/07/200353
RES13 - Other resolution20/07/2006RES13
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
RES10 - Allotment of securities20/10/2001RES10
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
Auditor's statement30/04/2000AUDS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
694(4)(a) - Statement of name01/04/2002694(4)(a)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Disapplication of pre-emption rights13/04/2005RES11
RESO5 - Decrease in nominal capital21/03/1997RESO5
Declaration on application for registration27/02/200612
Notice of documents and particulars required to be filed27/03/1995EEIG4
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
EEIG6 - Statement of name30/11/1998EEIG6
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
4.48 - Notice of constitution of liquidation committee24/02/19944.48
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Notice of receiver's death30/10/20063.3(scot)
Shares agreement20/08/2004SA
Notice of statement of administrator's proposals21/07/19972.7(scot)
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Resolution to re-register - special resolution22/10/1997SRES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
Exempt from appointment of auditor - written resolution24/03/2003WRES03
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Allotment of securities - written resolution29/05/1995WRES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
DO1 - Notice of disqualification of an indi03/07/2002DO1
L64.06 - Directions to defer dissolution08/09/1999L64.06
Notice of receiver's death20/03/19953.3(scot)
RES13 - Other resolution23/04/1997RES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398