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Company Name: BLACKSTONE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

01566911

Company Address:

BLACKSTONE INVESTMENTS LIMITED
Steps House
Glebe Rise
Austrey
ATHERSTONE
CV9 3HF


Date:

05/12/2009

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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BLACKSTONE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
353 - Register of members02/11/2002353
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
OC - Order of Court05/07/1993OC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Bona Vacantia disclaimer29/10/1998BONA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Particulars of an issue of secured debentures in a series07/10/1999397a
Declaration of Solvency01/05/20004.70
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
1.1 - Report of meeting approving voluntary arran06/05/19981.1
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Vary share rights/names - extraordinary resolution29/05/2000ERES12
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Notice of final meeting of creditors16/08/20034.43
Certificate of constitution of creditors25/07/20033.4
652A - Application for striking off29/08/2001652A
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
652C - Withdrawal of application for striking off18/06/1993652C
Certificate that creditors have been paid in full15/08/19984.51
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Other resolution - written resolution27/04/2001WRES13
Return delivered for registration of a branch of an oversea company06/10/1997BR1
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Notice of discharge of Administration Order30/01/20042.19
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
4.20 - Statement of company's affairs12/07/20054.20
Prospectus04/03/2000PROSP
Change of Accounting Reference Date16/08/2002225
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
BONA - Bona Vacantia disclaimer04/12/1996BONA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
2.19 - Notice of discharge of Administration Order25/11/20042.19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
Early dissolution request04/10/2003L64.01
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
SRES15 - Change of Name Special Resolution17/01/2000SRES15
397a -07/05/1998397a
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
PROSP - Prospectus28/10/1999PROSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
2.18 - Notice of Order to deal with charged property09/06/19992.18
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Decrease in nominal capital - special resolution21/10/2004SRESO5
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Statement of name25/02/2006EEIG1
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)