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Company Name: BLACKMORE DESIGN LIMITED

Company Type:

Limited Company

Company No:

05554133

Company Address:

BLACKMORE DESIGN LIMITED
Haycroft Hay Green Lane
Hook End
BRENTWOOD
CM15 0NT


Date:

24/11/2009

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 DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Other resolution - extraordinary resolution08/08/1994ERES13
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Other resolution - extraordinary resolution27/04/2006ERES13
2.21 - Statement of Administrator's proposals13/03/20052.21
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
3.10 - Administrative Receiver's report28/07/20013.10
Statement of name04/01/1994694(4)(a)
RES07 - Financial assistance in shares acquisition20/11/1993RES07
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
2.23 - Notice of result of meeting of creditors24/03/19982.23
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
363s - Annual Return19/07/1995363s
Administrator's abstract of receipts and payments29/01/20032.9(SC)
Court Order for notice of wind up09/04/2002CO4.2S
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
BS - Balance sheet05/09/1996BS
RES06 - Reduction of issued capital08/07/2001RES06
Redemption of shares - written resolution06/12/1993WRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Reduction of issued capital - written resolution04/07/2002WRES06
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Orders to rescind, defer or stay22/05/1996COLIQ
Change in situation or address of Registered Office01/10/2005287
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Notice of appointment of directors or secretaries20/06/2002288a
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Notice of ceasing to act of Receiver30/10/2003405(2)
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Application by a private company for re-registration as a public company23/05/200543(3)
362 - Notice of place where an oversea branch register is kept07/08/2004362
Notice of administration order20/03/19992.2(scot)
288a - Notice of appointment of directors or secretaries08/08/2004288a
Vary share rights/names - ordinary resolution02/07/2003ORES12