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Company Name: BLACKMINT LIMITED

Company Type:

Limited Company

Company No:

05538130

Company Address:

BLACKMINT LIMITED
95 Wensleydale Avenue
Clayhall
ILFORD
IG5 0NB


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BLACKMINT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
DISS40 - Notice of striking-off action disc15/12/1993DISS40
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Notice of variation of administration order01/07/20002.12(scot)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Early dissolution request07/10/1993L64.01HC
RES14 - Capital/bonus issue25/11/2005RES14
Decrease in nominal capital - special resolution02/06/1993SRESO5
Notice of disqualification order against a body corporate16/02/1999DO2
F14 - Notice of wind up02/12/2005F14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Order to wind up22/12/1998COCOMP
362 - Notice of place where an oversea branch register is kept10/01/2002362
Vary share rights/names - ordinary resolution25/08/2006ORES12
Application for striking off03/06/2006652A
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
Order of Court - dissolution void18/12/2003OC-DV
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Notice of death of Liquidator11/02/20034.18(SC)
652C - Withdrawal of application for striking off25/02/1994652C
RES16 - Redemption of shares09/05/1997RES16
WRES13 - Other resolution - written resolution26/08/2002WRES13
401 - Register of Charges23/08/2005401
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Change of Accounting Reference Date13/09/1998225
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
L64.01 - Early dissolution request09/05/1996L64.01
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
652C - Withdrawal of application for striking off18/06/1993652C
Annual Return17/07/2003363x
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
4.43 - Notice of final meeting of creditors09/05/20014.43
353 - Register of members06/10/1998353
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
F14 - Notice of wind up20/12/1999F14
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
169 - Return by a company purchasing its own27/06/2004169
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Decrease in nominal capital - written resolution05/01/2001WRESO5
4.51 - Certificate that creditors have been paid in full26/11/19954.51
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
2.19 - Notice of discharge of Administration Order31/01/19962.19
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Statement of Administrator's proposals03/06/20042.21
Declaration of Solvency19/04/20034.70
2.2(scot) - Notice of administration order04/08/20012.2(scot)