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Company Name: BLACKSTONE NEW HOMES LIMITED

Company Type:

Limited Company

Company No:

03959427

Company Address:

BLACKSTONE NEW HOMES LIMITED
3 The Deans
Bridge Road
BAGSHOT
GU19 5AT


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 NEW HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
OC425 - Order of Court (Section 425)27/02/2002OC425
RES02 - esolution to re-register27/04/1994RES02
AAMD - Amended Accounts27/12/1998AAMD
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Notice of death of Liquidator29/08/19994.18(SC)
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
694(4)(a) - Statement of name02/05/1996694(4)(a)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
ELRES - Elective resolution27/12/1999ELRES
NEWINC - New Incorporation documents30/07/1995NEWINC
PROSP - Prospectus07/09/1997PROSP
53 - Application by a public company for re-registration as a private company06/12/199353
Order of Court - dissolution void27/09/1998OC-DV
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Business address changed14/09/2005BUSADDCH
395 - Particulars of a mortgage or charge26/05/1999395
Statement of Administrator's proposals16/12/19952.21
Notice of manager's particulars02/10/2004EEIG3
L64.06 - Directions to defer dissolution28/06/2001L64.06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Vary share rights/names - ordinary resolution16/05/1997ORES12
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Notice of order to deal with secured property05/11/20042.11(scot)
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Cancellation of alteration to the objects of a company10/04/19996
401 - Register of Charges27/08/1995401
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Order of Court - dissolution void26/12/2004OC-DV
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
Redemption of shares - written resolution17/12/2003WRES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Purchase own shares05/03/2006RES08
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
EEIG1 - Statement of name02/08/2005EEIG1
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
SRES13 - Other resolution - special resolution29/03/1999SRES13
53 - Application by a public company for re-registration as a private company30/05/200553
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
RES16 - Redemption of shares26/02/1996RES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Notice of final meeting of creditors27/03/20034.17(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Order of Court for re-registration to private company06/09/2001OC-PRI
Reduction of issued capital - ordinary resolution19/05/2003ORES06
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Valuation Report02/02/1995VAL
Notice to Official Receiver of winding-up order05/10/20034.13
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Notice of intention to carry on business as an investment company26/04/2000266(1)
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Redemption of shares - special resolution12/03/1997SRES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Notice of petition for administration order04/06/20032.1(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
EEIG6 - Statement of name17/04/2003EEIG6
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Notice of discharge of Administration Order13/12/20012.19
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Business address changed18/08/1994BUSADDCH