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Company Name: BLACKMORE CONSTRUCTION BUILDING SERVICES LTD

Company Type:

Non-Limited

Company Address:

BLACKMORE CONSTRUCTION BUILDING SERVICES LTD
321 Rundells
HARLOW
CM18 7HN


Date:

01/12/2009

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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BLACKMORE CONSTRUCTION BUILDING SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts02/07/2002AAMD
L64.01HC - Early dissolution request26/02/1999L64.01HC
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Withdrawal of application for striking off20/09/1994652C
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Notice of administration order17/06/19982.2(scot)
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
288a - Notice of appointment of directors or secretaries12/01/1998288a
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Vary share rights/names - written resolution02/11/2006WRES12
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
12 - Declaration on application for registration18/05/200312
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Notice of leave granted in relation to a disqualification order15/11/2003DO3
363a - Annual Return06/09/2003363a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Balance sheet01/08/2000BS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Purchase own shares - special resolution30/11/2005SRES08
Disapplication of pre-emption rights13/07/1994RES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
2.6 - Notice of Administration Order02/06/19982.6
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
L64.07 - Release of Official Receiver01/04/1999L64.07
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Financial assistance in shares acquisition01/04/1998RES07
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
EEIG1 - Statement of name16/01/2002EEIG1
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
L64.06 - Directions to defer dissolution15/05/1994L64.06
Memorandum and Articles - used in re-registration05/12/1996MAR
2.6 - Notice of Administration Order05/08/20042.6
DISS40 - Notice of striking-off action disc14/02/2005DISS40
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
WRES13 - Other resolution - written resolution03/01/2005WRES13
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
RES14 - Capital/bonus issue06/07/2004RES14
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Order to wind up13/05/2001COCOMP
1.1 - Report of meeting approving voluntary arran11/09/19961.1
AAMD - Amended Accounts30/12/2000AAMD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Notice of leave granted in relation to a disqualification order20/01/2003DO3
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
RES09 - Confirmation of dissolution06/02/2006RES09
BONA - Bona Vacantia disclaimer22/06/2003BONA
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Notice of appointment of Receiver03/07/1998405(1)
Disapplication of pre-emption rights12/09/1994RES11
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Change of accounting reference date (Welsh form)10/03/2004225CYM
RES06 - Reduction of issued capital17/01/2005RES06
Notice of result of meeting of creditors08/01/19942.23
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
363a - Annual Return02/04/1999363a
4.70 - Declaration of Solvency08/03/20044.70
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
RELREC - Official Receiver's release09/09/2003RELREC
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Auditor's statement08/08/2006AUDS