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Company Name: BLACKSTONE GLOBAL RESOURCES LTD

Company Type:

Limited Company

Company No:

05803057

Company Address:

BLACKSTONE GLOBAL RESOURCES LTD
82 Tudor Avenue
WATFORD
WD24 7NX


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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BLACKSTONE GLOBAL RESOURCES LTD



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ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
RES11 - Disapplication of pre-emption rights29/09/1994RES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
12 - Declaration on application for registration13/12/199412
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Confirmation of dissolution - written resolution13/05/2001WRES09
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
Register of members in non-legible form09/04/1998353a
Exempt from appointment of auditor - written resolution06/12/1995WRES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Application by a public company for re-registration as a private company30/08/199953
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Application by an unlimited company to be re-registered as limited29/04/199651
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
Other resolution - extraordinary resolution27/04/2006ERES13
Notice of final meeting of creditors27/08/20034.43
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
WRES13 - Other resolution - written resolution07/09/2000WRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Redemption of shares - extraordinary resolution22/08/2005ERES16
OCREREG - Order of Court for re-registration19/10/2004OCREREG
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
362 - Notice of place where an oversea branch register is kept10/01/2002362
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
RELREC - Official Receiver's release01/10/1993RELREC
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
SRES15 - Change of Name Special Resolution01/03/2000SRES15
2.18 - Notice of Order to deal with charged property30/10/19972.18
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
386 - Notice of passing of resolution removing an auditor10/12/2003386
Purchase own shares - ordinary resolution25/11/2004ORES08
4.68 - Liquidator's statement of receipts and payments10/02/20064.68