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Company Name: BLACKBURNE HOUSE

Company Type:

Limited Company

Company No:

02674432

Company Address:

BLACKBURNE HOUSE
Blackburne House
Blackburne Pl
LIVERPOOL
L8 7PE


Date:

24/11/2009

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

Email Address:


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

BLACKBURNE HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Auditor's letter of resignation04/10/1995AUD
CERTNM - Change of name certificate08/04/2003CERTNM
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
652A - Application for striking off07/10/2004652A
2.2(scot) - Notice of administration order16/10/19962.2(scot)
NEWINC - New Incorporation documents06/12/1999NEWINC
353a - Register of members in non-legible form08/08/2004353a
AUDS - Auditor's statement14/01/1995AUDS
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
2.2(scot) - Notice of administration order01/05/20002.2(scot)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Miscellaneous document12/02/1997MISC
Notice of wind up24/04/1995F14
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Certificate that creditors have been paid in full17/03/20004.51
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
Confirmation of dissolution25/11/1996RES09
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Early dissolution request25/02/2003L64.01HC
Application by an unlimited company to be re-registered as limited29/04/199651
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
4.70 - Declaration of Solvency21/05/20044.70
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Notice of statement of administrator's proposals20/04/20012.7(scot)
EEIG2 - Statement of name02/10/2001EEIG2
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Purchase own shares - special resolution20/10/1996SRES08
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
First Directors and secretary and intended situation of Registered Office07/05/199610
AUDR - Auditor's report05/08/1993AUDR
Liquidator's statement of receipts and payment08/07/19994.6(SC)
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
3.8 - Notice of Order to dispose of charged property06/03/19963.8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Statement of name06/06/1995694(4)(a)
Application by a limited company to be re-registered as unlimited16/07/199449(1)
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
COAD - Instrument issued under Section 244(5)07/11/2001COAD
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
Other resolution - extraordinary resolution02/06/2001ERES13
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Notice of appointment of a Receiver by the Court20/12/19972(scot)
RES02 - esolution to re-register10/05/1994RES02
Early dissolution request22/02/2003L64.01HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Notice of result of meeting of creditors30/08/19942.23
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
SRES13 - Other resolution - special resolution07/04/1999SRES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)