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Company Name: BLACKSTONE UK LIMITED

Company Type:

Limited Company

Company No:

05295105

Company Address:

BLACKSTONE UK LIMITED
Richard House Winckley Square
PRESTON
PR1 3HP


Date:

03/12/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - extraordinary resolution23/07/2006ERES16
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Notice of final meeting of creditors09/09/19974.17(SC)
Re-registration of a company from limited to unlimited01/05/1998CERT3
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
EEIG2 - Statement of name10/08/1999EEIG2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
287 - Change in situation or address of Registered Office10/01/2006287
RES13 - Other resolution26/01/2000RES13
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Release of Official Receiver03/07/2006L64.07
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Redemption of shares - extraordinary resolution20/09/2003ERES16
RESO4 - Increase in nominal capital22/12/1999RESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Declaration on application for registration (Welsh language form).09/10/199812CYM
BS - Balance sheet17/05/1996BS
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Notice to Official Receiver of winding-up order26/07/19954.13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
RES08 - Purchase own shares15/06/2003RES08
2.7 - Administration Order02/08/19992.7
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Order or revocation or suspension of voluntary arrangement30/09/20061.2
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
VAL - Valuation Report29/05/2004VAL
Disapplication of pre-emption rights12/09/1994RES11
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Notice of disqualification order against a body corporate23/11/1993DO2
652A - Application for striking off16/04/1999652A
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Vary share rights/names - written resolution17/11/2001WRES12
Return delivered for registration of a branch of an oversea company02/07/1998BR1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
Court Order for notice of wind up29/11/2002CO4.2S
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Particulars of an issue of secured debentures in a series29/12/2004397a
OC425 - Order of Court (Section 425)11/11/1994OC425
Purchase own shares - extraordinary resolution06/01/1997ERES08
MA - Memorandum and Articles25/06/2002MA
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
L64.01 - Early dissolution request10/09/2004L64.01
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
3.7 - Notice of Administrative Receiver's death21/07/19953.7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
405(1) - Notice of appointment of Receiver25/10/2003405(1)
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
694(4)(a) - Statement of name21/01/2000694(4)(a)
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
363 - Annual Return10/06/2002363
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Particulars of a charge created by a company registered in Scotland24/06/1993410