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Company Name: BLACKMORE ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05636322

Company Address:

BLACKMORE ENGINEERING LIMITED
1 Meadow Rise
Blackmore
INGATESTONE
CM4 0QP


Date:

30/11/2009

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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BLACKMORE ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution06/06/2002L64.04
652C - Withdrawal of application for striking off15/08/2006652C
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Redemption of shares - written resolution20/04/2006WRES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
RES14 - Capital/bonus issue25/03/1996RES14
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Notice of passing of resolution removing an auditor05/10/1997386
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
AUD - Auditor's letter of resignation03/04/1994AUD
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
RES13 - Other resolution06/12/2001RES13
RES12 - Vary share rights/names04/06/2003RES12
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Capital/bonus issue - ordinary resolution04/12/1993ORES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
12 - Declaration on application for registration08/05/200612
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
COCOMP - Order to wind up18/04/2005COCOMP
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Auditor's report25/09/1994AUDR
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Statement of rights attached to allotted shares28/02/1999128(1)
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Allotment of securities - extraordinary resolution12/09/2006ERES10
Mortgage Register14/02/1999ZMORT REG
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Vary share rights/names09/06/1994RES12
Notice of final meeting of creditors01/02/20014.17(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
2.19 - Notice of discharge of Administration Order03/12/19952.19
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
4.43 - Notice of final meeting of creditors27/08/19954.43
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Vary share rights/names - special resolution11/10/2006SRES12
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
225 - Change of Accounting Referenc18/02/2006225
363s - Annual Return14/09/2006363s
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
L64.06 - Directions to defer dissolution27/11/1998L64.06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
BONA - Bona Vacantia disclaimer19/10/2000BONA