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Company Name: BLACKBURN S LIMITED

Company Type:

Limited Company

Company No:

01042955

Company Address:

BLACKBURN S LIMITED
1A Clarkson Row
LONDON
NW1 7RA


Date:

30/11/2009

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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BLACKBURN S LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
363a - Annual Return22/10/1997363a
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
Court Order for notice of wind up07/04/1998CO4.2S
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Re-registration of a company from unlimited to limited24/08/1994CERT1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Return of final meeting in members' voluntary winding-up02/09/20044.71
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Annual Return05/05/2005363a
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
Notice of completion of voluntary arrangement08/08/19951.4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
Location of register of directors' interests in shares etc27/10/2003325
Vary share rights/names - special resolution22/12/1995SRES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
AAMD - Amended Accounts13/03/2002AAMD
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Annual Return16/07/1998363
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Order of Court - dissolution void27/09/1998OC-DV
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Notice of place where an oversea branch register is kept09/09/1998362
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
694(4)(a) - Statement of name02/01/2004694(4)(a)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
L64.01 - Early dissolution request18/06/1996L64.01
353 - Register of members30/05/2004353
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Notice of striking-off action suspended20/12/1999DISS6
Confirmation of dissolution - written resolution18/06/1995WRES09
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Other resolution - ordinary resolution04/09/2000ORES13
Reduction of issued capital - ordinary resolution28/02/2004ORES06
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
2.6 - Notice of Administration Order23/03/19992.6
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
2.19 - Notice of discharge of Administration Order02/11/20022.19
Reduction of issued capital - special resolution04/10/1996SRES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Shares agreement22/06/2006SA
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Vary share rights/names - ordinary resolution28/10/1997ORES12
2.20 - Notice of variation of Administration Order07/02/19962.20
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI