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Company Name: BLACKMILL CONSTRUCTION

Company Type:

Non-Limited

Company Address:

BLACKMILL CONSTRUCTION
16 Woodside Av North
COVENTRY
CV3 6BB


Date:

28/11/2009

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 blackmill construction or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on blackmill construction, please click on the link below:

BLACKMILL CONSTRUCTION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver12/12/2000405(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
RES12 - Vary share rights/names21/11/2004RES12
DO1 - Notice of disqualification of an indi04/06/2006DO1
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
RES09 - Confirmation of dissolution08/10/1996RES09
EEIG6 - Statement of name11/06/2003EEIG6
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Notice of place where an oversea branch register is kept17/04/1996362
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
NEWINC - New Incorporation documents06/09/2001NEWINC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Other resolution - extraordinary resolution08/08/1994ERES13
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
BONA - Bona Vacantia disclaimer15/03/2004BONA
AUDR - Auditor's report15/07/1999AUDR
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Location of register of directors' interests in shares etc14/03/1994325
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
RESO5 - Decrease in nominal capital29/01/2000RESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
Redemption of shares - ordinary resolution26/07/2000ORES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
EEIG6 - Statement of name02/03/2002EEIG6
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
Withdrawal of application for striking off19/07/2000652C
Statement of company's affairs23/03/19984.20
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Release of Official Receiver15/05/1996L64.07
L64.01HC - Early dissolution request01/05/1996L64.01HC
2.7 - Administration Order31/07/20062.7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Reduction of issued capital - written resolution22/09/1997WRES06
Notice of striking-off action discontinued14/11/1994DISS40
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
3.4 - Certificate of constitution of creditors19/04/20003.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Confirmation of dissolution18/08/1994RES09
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
AUDS - Auditor's statement06/09/1996AUDS
Other resolution - ordinary resolution16/02/1999ORES13
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
397a -11/10/2004397a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Order or revocation or suspension of voluntary arrangement11/12/19941.2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
BS - Balance sheet05/09/1996BS
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b