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Company Name: BLACKBURN TRADE FRAMES LIMITED

Company Type:

Limited Company

Company No:

05909202

Company Address:

BLACKBURN TRADE FRAMES LIMITED
13 St Aidan's Close Mill Hill
BLACKBURN
BB2 4EN


Date:

04/12/2009

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

Email Address:
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BLACKBURN TRADE FRAMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Decrease in nominal capital - written resolution24/01/2000WRESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
RESO5 - Decrease in nominal capital11/01/1997RESO5
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
RES03 - Exempt from appointment of auditor04/09/2006RES03
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
RES11 - Disapplication of pre-emption rights27/11/2002RES11
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
2.23 - Notice of result of meeting of creditors31/10/19932.23
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
OCREREG - Order of Court for re-registration09/10/2005OCREREG
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Notice of passing of resolution removing an auditor07/01/2005386
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
AA - Annual Accounts03/12/2001AA
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
Notice of variation of Administration Order29/11/19992.20
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Notice of closure of a branch of an oversea company07/03/1996695A(3)
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Court Order for notice of wind up07/04/1998CO4.2S
Other resolution - special resolution26/01/2006SRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Auditor's report24/06/2005AUDR
Directions to defer dissolution08/12/2001L64.06HC
Notice of final meeting of creditors21/02/19984.43
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
OC138 - Order of Court (Section 138)17/02/2003OC138
Statement of company's affairs08/06/20004.20
Scheme of Arrangement02/12/1993CLOSE
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
F14 - Notice of wind up08/06/1996F14
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Change of Accounting Reference Date28/09/2006225
L64.01 - Early dissolution request01/08/2000L64.01
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Notice of change of directors or secretaries or in their particulars22/03/2004288c
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Application to the Court for cancellation of resolution for re-registration12/08/199854
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
RES07 - Financial assistance in shares acquisition20/04/2003RES07
318 - Location of directors' service con28/09/1996318
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
Application by a private company for re-registration as a public company26/12/200543(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
AUDR - Auditor's report27/05/2000AUDR
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
287 - Change in situation or address of Registered Office25/08/1997287
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
MISC - Miscellaneous document24/03/2001MISC
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
AUDR - Auditor's report09/10/2005AUDR
53 - Application by a public company for re-registration as a private company01/11/200353
RES14 - Capital/bonus issue19/08/1997RES14
Purchase own shares - special resolution24/12/1997SRES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)