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Company Name: BLACKMORE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04789763

Company Address:

BLACKMORE CONSULTING LIMITED
Carlton House
101 New London Road
CHELMSFORD
CM2 0PP


Date:

30/11/2009

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

Email Address:
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BLACKMORE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Exempt from appointment of auditor - written resolution28/03/1999WRES03
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Statement of name11/08/1997EEIG6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Statement of name03/09/1996694(4)(b)
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
Notice of appointment of Receiver18/06/2001405(1)
Capital/bonus issue - written resolution07/07/1999WRES14
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Notice of disqualification of an individual07/12/1998DO1
Resolution to re-register - special resolution12/10/2001SRES02
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Application by an unlimited company to be re-registered as limited05/09/199951
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
RES06 - Reduction of issued capital29/09/2004RES06
L64.04 - Directions to defer dissolution30/12/1993L64.04
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
405(1) - Notice of appointment of Receiver09/03/1995405(1)
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
2.19 - Notice of discharge of Administration Order07/06/20022.19
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
ELRES - Elective resolution20/07/1997ELRES
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Change of accounting reference date (Welsh form)10/11/2002225CYM
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Re-registration of a company from private to public09/07/1996CERT5
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
RESO5 - Decrease in nominal capital22/05/2004RESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
OC - Order of Court19/01/1994OC
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Notice of result of meeting of creditors21/01/19982.23
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Application by a private company for re-registration as a public company24/08/200543(3)
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
Order of Court (Section 138)01/07/1999OC138
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
363b - Annual Return21/03/1998363b
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Notice of Order to deal with charged property01/08/19992.18
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Exempt from appointment of auditor - special resolution29/06/1999SRES03
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Return of final meeting in members' voluntary winding-up24/04/20034.71
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07