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Company Name: BLACKBUSHE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02359082

Company Address:

BLACKBUSHE MANAGEMENT COMPANY LIMITED
Iga Ltd Tuscany Way
Blackbushe Business Park
YATELEY
GU46 6GF


Date:

29/11/2009

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

Email Address:
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BLACKBUSHE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
BUSADDCH - Business address changed08/08/2001BUSADDCH
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Re-registration of a company from public to private21/01/1997CERT10
Return of final meeting in members' voluntary winding-up24/09/20004.71
COCOMP - Order to wind up25/07/1998COCOMP
Purchase own shares - special resolution09/05/1996SRES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
New Incorporation documents10/02/2005NEWINC
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Order of Court for re-registration14/12/1997OCREREG
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
OCREREG - Order of Court for re-registration21/12/2003OCREREG
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Administrative Receiver's report21/12/19943.10
Capital/bonus issue - written resolution05/02/2004WRES14
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
ELRES - Elective resolution19/10/1993ELRES
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
RES10 - Allotment of securities19/09/2003RES10
694(4)(a) - Statement of name04/08/2005694(4)(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
OC425 - Order of Court (Section 425)20/10/1999OC425
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Shares agreement07/08/1998SA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Decrease in nominal capital - written resolution03/08/1995WRESO5
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Notice of passing of resolution removing an auditor03/08/2006386
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Application by a private company for re-registration as a public company16/02/199743(3)
397a -05/10/2002397a
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
362 - Notice of place where an oversea branch register is kept16/09/2004362
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
WRES13 - Other resolution - written resolution07/09/2000WRES13
RES06 - Reduction of issued capital16/08/2006RES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
Location of register of directors' interests in shares etc10/05/1997325
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
6 - Cancellation of alteration to the objects of a company05/06/19966
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
169 - Return by a company purchasing its own23/10/2004169
12 - Declaration on application for registration27/01/200212
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Location of register of directors' interests in shares etc23/03/1995325
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Notice of a variation or cessation of a disqualification order16/11/1996DO4
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
RES02 - esolution to re-register05/08/1997RES02
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Change of name certificate18/10/2000CERTNM
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
362 - Notice of place where an oversea branch register is kept03/04/2002362
Order or revocation or suspension of voluntary arrangement19/09/19941.2
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Court Order for notice of wind up20/02/2001CO4.2S
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
363b - Annual Return28/04/2006363b
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
(W)ELRES - Written elective resolution08/08/1997(W)ELRES