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Company Name: BLACKSTONE FRANKS LLP

Company Type:

Limited Company

Company No:

OC303627

Company Address:

BLACKSTONE FRANKS LLP
26-34 Old Street
LONDON
EC1V 9QR


Date:

29/11/2009

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

Email Address:
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BLACKSTONE FRANKS LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
RELREC - Official Receiver's release28/10/2004RELREC
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
386 - Notice of passing of resolution removing an auditor23/06/2005386
Abstract of receipt and payments in receivership08/01/19953.6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
652C - Withdrawal of application for striking off11/01/2003652C
Certificate of constitution of creditors15/11/20013.4
Notice of death of Liquidator11/09/19964.18(SC)
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
RES08 - Purchase own shares22/10/1999RES08
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
325 - Location of register of directors' interests in shares etc07/09/2005325
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
363s - Annual Return21/09/2006363s
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
Increase in nominal capital - special resolution30/08/2003SRESO4
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
4.70 - Declaration of Solvency09/04/20004.70
Other resolution - special resolution15/11/2002SRES13
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
2.18 - Notice of Order to deal with charged property21/08/20062.18
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Notice of appointment of Receiver09/11/1999405(1)
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
123 - Notice of increase in nominal capital17/11/1994123
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
4.70 - Declaration of Solvency12/01/20004.70
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Notice of wind up31/10/2002F14
Cancellation of alteration to the objects of a company10/06/20056
F14 - Notice of wind up28/01/2006F14
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Return by an oversea company that the company is being wound up19/08/2005703P(1)
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Notice of resignation of Liquidator27/03/19984.16(SC)
Re-registration of a company from limited to unlimited21/11/1999CERT3
Bona Vacantia disclaimer10/11/1999BONA
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
AAMD - Amended Accounts05/05/2003AAMD
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
362 - Notice of place where an oversea branch register is kept16/09/2004362
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Abstract of receipt and payments in receivership17/11/19933.6
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
2.19 - Notice of discharge of Administration Order01/01/19942.19
Annual Return18/05/2003363x
Notice of final meeting of creditors18/09/19964.43
RES13 - Other resolution08/08/2003RES13
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
Register of members in non-legible form09/04/1998353a
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4