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Company Name: BLACKMOOR PORTFOLIO LIMITED

Company Type:

Limited Company

Company No:

04013477

Company Address:

BLACKMOOR PORTFOLIO LIMITED
3RD Floor Liscartan House
127 Sloane Street
LONDON
SW1X 9BA


Date:

05/12/2009

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

Email Address:
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BLACKMOOR PORTFOLIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payment13/02/20004.6(SC)
2.7 - Administration Order05/07/19982.7
Particulars of a charge created by a company registered in Scotland23/03/2001410
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
Auditor's letter of resignation27/06/1994AUD
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Particulars of a mortgage or charge24/08/1998395
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Register of Charges18/11/1994401
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
386 - Notice of passing of resolution removing an auditor20/04/1993386
Purchase own shares - ordinary resolution16/03/2000ORES08
Annual Return25/01/1994363b
MA - Memorandum and Articles14/03/2004MA
CERTNM - Change of name certificate30/08/2001CERTNM
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Application by an unlimited company to be re-registered as limited26/03/199551
Change of Name Special Resolution28/01/1999SRES15
3.4 - Certificate of constitution of creditors03/08/20013.4
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
ELRES - Elective resolution27/12/1999ELRES
Annual Return30/08/2002363a
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
Prospectus26/09/2000PROSP
RES06 - Reduction of issued capital21/04/1998RES06
Annual Return24/12/2000363a
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
MISC - Miscellaneous document13/11/1996MISC
MA - Memorandum and Articles30/03/1996MA
Order of Court (Section 138)17/06/1994OC138
OC138 - Order of Court (Section 138)24/03/2005OC138
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
6 - Cancellation of alteration to the objects of a company01/04/20006
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
Confirmation of dissolution - special resolution06/12/1994SRES09
288a - Notice of appointment of directors or secretaries13/01/2003288a
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
L64.01 - Early dissolution request21/09/1996L64.01
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
RES16 - Redemption of shares03/01/2000RES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Notice of winding up order17/06/19984.2(SC)
363a - Annual Return16/07/2002363a
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Notice of striking-off action suspended15/01/2002DISS6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Notice of resignation of directors or secretaries24/03/1995288b
Redemption of shares - extraordinary resolution23/07/2006ERES16
2.21 - Statement of Administrator's proposals09/02/20002.21
RES13 - Other resolution12/09/1994RES13
WRES13 - Other resolution - written resolution23/01/1998WRES13
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
2.20 - Notice of variation of Administration Order17/12/19982.20
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
NEWINC - New Incorporation documents05/02/2005NEWINC
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Application by a public company for re-registration as a private company30/08/199953
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
288a - Notice of appointment of directors or secretaries08/08/2004288a
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3