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Company Name: BLACKSTONE MOREGATE LIMITED

Company Type:

Limited Company

Company No:

03631973

Company Address:

BLACKSTONE MOREGATE LIMITED
Barbican House
26-34 Old Street
LONDON
EC1V 9HL


Date:

25/11/2009

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 MOREGATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Change in situation or address of Registered Office09/07/2002287
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
RES14 - Capital/bonus issue06/07/2004RES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
AUDS - Auditor's statement25/09/2005AUDS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
AUDR - Auditor's report09/10/2005AUDR
288a - Notice of appointment of directors or secretaries22/11/1999288a
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Notice of Order to dispose of charged property07/03/19953.8
L64.04 - Directions to defer dissolution04/10/1997L64.04
Notice of result of meeting of creditors27/10/20052.8(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
AA - Annual Accounts02/09/1993AA
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
363x - Annual Return11/10/2002363x
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Administrator's Abstract of receipts and payments22/11/20032.15
BUSADDCH - Business address changed01/01/1995BUSADDCH
EEIG1 - Statement of name19/12/1995EEIG1
Administrative Receiver's report21/12/19943.10
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Resolution to re-register - special resolution19/07/1996SRES02
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Notice of striking-off action suspended04/06/2004DISS6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Return by an oversea company that the company is being wound up19/08/2005703P(1)
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Application by a private company for re-registration as a public company06/01/200543(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Elective resolution23/01/1997ELRES
1.1 - Report of meeting approving voluntary arran26/02/20051.1
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Allotment of securities - ordinary resolution13/12/1998ORES10
Certificate of release of Liquidator12/08/20044.14(SC)
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Change in situation or address of Registered Office17/11/2004287
363a - Annual Return12/10/1996363a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
4.43 - Notice of final meeting of creditors06/11/19994.43
RES16 - Redemption of shares20/04/2002RES16
Notice of removal of Liquidator03/05/19954.11(SC)
Exempt from appointment of auditor - special resolution06/10/1996SRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Vary share rights/names - written resolution18/12/1993WRES12
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
BS - Balance sheet28/06/1997BS
363x - Annual Return22/05/2003363x
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Notice of completion of voluntary arrangement30/05/20041.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
405(1) - Notice of appointment of Receiver09/03/1995405(1)
RES06 - Reduction of issued capital16/11/1995RES06
CERTNM - Change of name certificate29/02/2004CERTNM
Purchase own shares27/06/2000RES08
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Redemption of shares - extraordinary resolution01/01/1994ERES16
Annual Return25/07/2006363x
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Vary share rights/names - special resolution06/12/1998SRES12
Decrease in nominal capital - special resolution03/06/1994SRESO5
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Notice of increase in nominal capital07/02/1995123
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117