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Company Name: BLACKMERE LIMITED

Company Type:

Limited Company

Company No:

04509588

Company Address:

BLACKMERE LIMITED
152 Hall Avenue
RUSHDEN
NN10 9EU


Date:

03/12/2009

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

Email Address:
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BLACKMERE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Capital/bonus issue - written resolution23/10/1996WRES14
6 - Cancellation of alteration to the objects of a company19/09/20036
Notice of disqualification order against a body corporate12/02/1998DO2
Directions to defer dissolution20/04/2004L64.04
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Particulars of an issue of secured debentures in a series22/03/2005397a
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
RESO5 - Decrease in nominal capital06/09/2005RESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Change of Name Special Resolution29/04/2006SRES15
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
WRES13 - Other resolution - written resolution06/03/1994WRES13
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Early dissolution request04/01/1995L64.01HC
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Location of directors' service contracts07/10/2004318
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
4.20 - Statement of company's affairs10/12/19974.20
401 - Register of Charges15/02/1994401
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Particulars of a charge created by a company registered in Scotland24/06/1993410
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
RES14 - Capital/bonus issue19/08/1997RES14
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
3.7 - Notice of Administrative Receiver's death05/11/19993.7
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Cancellation of alteration to the objects of a company08/06/19986
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
VAL - Valuation Report05/12/2000VAL
Notice of resignation of directors or secretaries22/11/2000288b
Resolution to re-register - ordinary resolution23/02/2005ORES02
2.6 - Notice of Administration Order14/11/20032.6
694(4)(b) - Statement of name24/11/1995694(4)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
DO1 - Notice of disqualification of an indi12/06/2002DO1
BONA - Bona Vacantia disclaimer22/08/1999BONA
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
Purchase own shares - extraordinary resolution28/01/2001ERES08
RES16 - Redemption of shares01/09/2000RES16
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
RES16 - Redemption of shares01/07/1999RES16
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
F14 - Notice of wind up11/07/2000F14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
2.19 - Notice of discharge of Administration Order03/12/19952.19
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
AAMD - Amended Accounts13/03/1995AAMD
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
362 - Notice of place where an oversea branch register is kept04/08/2006362
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Declaration on application for registration (Welsh language form).07/11/199412CYM
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Allotment of securities - ordinary resolution16/08/2000ORES10
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Order of Court (Section 425)24/12/1994OC425