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Company Name: BLACKMORE HEATH LIMITED

Company Type:

Limited Company

Company No:

02118727

Company Address:

BLACKMORE HEATH LIMITED
Luffield House
Stadium Way
SITTINGBOURNE
ME10 3SD


Date:

04/12/2009

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

Email Address:
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BLACKMORE HEATH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
1.4 - Notice of completion of voluntary arrang05/11/19981.4
694(4)(a) - Statement of name04/08/2005694(4)(a)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Notice of change of directors or secretaries or in their particulars06/06/1993288c
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
Increase in nominal capital - special resolution15/10/1995SRESO4
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
Annual Return29/08/2005363x
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Statement of name20/11/1993EEIG6
401 - Register of Charges23/08/2005401
4.51 - Certificate that creditors have been paid in full09/11/20014.51
2.2(scot) - Notice of administration order24/08/19942.2(scot)
RES11 - Disapplication of pre-emption rights11/03/1994RES11
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Decrease in nominal capital24/08/1998RESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Financial assistance in shares acquisition28/12/2000RES07
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
MISC - Miscellaneous document01/11/2001MISC
Change of Name Special Resolution21/01/2005SRES15
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Vary share rights/names09/06/1994RES12
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Notice of appointment of Liquidator22/08/20054.9(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Location of register of directors' interests in shares etc04/07/1999325
3.8 - Notice of Order to dispose of charged property09/09/20013.8
NEWINC - New Incorporation documents06/12/1999NEWINC
Mortgage Register24/10/1995ZMORT REG
Notice of vacation of office by Liquidator13/05/19994.19(SC)
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Statement of name25/02/2006EEIG1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
DISS40 - Notice of striking-off action disc31/03/1994DISS40
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Vary share rights/names03/01/1999RES12
Purchase own shares - ordinary resolution27/07/1997ORES08
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
Purchase own shares23/02/2004RES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
2.19 - Notice of discharge of Administration Order10/01/19992.19
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
OC - Order of Court04/10/1998OC
Re-registration of a company from public to private with a change of name14/10/1994CERT11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
4.43 - Notice of final meeting of creditors15/12/20024.43