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Company Name: BLACKSTONES KITCHEN LIMITED

Company Type:

Limited Company

Company No:

05752478

Company Address:

BLACKSTONES KITCHEN LIMITED
17 Belmont
Lansdown Rd
BATH
BA1 5DZ


Date:

28/11/2009

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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BLACKSTONES KITCHEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of administration order11/09/19982.4(scot)
51 - Application by an unlimited company to be re-registered as limited06/02/199951
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
1.1 - Report of meeting approving voluntary arran01/02/19991.1
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
2.23 - Notice of result of meeting of creditors16/10/19972.23
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
Reduction of issued capital07/02/1994RES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
OC - Order of Court20/10/1997OC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
Notice of resignation of Liquidator24/07/19974.16(SC)
AUDR - Auditor's report22/11/2002AUDR
Notice of variation of Administration Order16/11/19942.20
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
OC138 - Order of Court (Section 138)13/11/2004OC138
Capital/bonus issue31/01/2001RES14
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Location of register of directors' interests in shares etc30/10/1996325
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
RELREC - Official Receiver's release16/10/2004RELREC
Administrative Receiver's report22/02/19983.10
363 - Annual Return09/06/1993363
Vary share rights/names - special resolution13/12/2000SRES12
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
WRES13 - Other resolution - written resolution07/09/2000WRES13
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
SRES15 - Change of Name Special Resolution30/05/2002SRES15
BONA - Bona Vacantia disclaimer26/08/2003BONA
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
DISS40 - Notice of striking-off action disc22/10/1998DISS40
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
Notice of passing of resolution removing an auditor07/01/2005386
Allotment of securities - special resolution07/10/2001SRES10
RES14 - Capital/bonus issue24/05/2006RES14
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
4.20 - Statement of company's affairs24/08/20054.20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
EEIG6 - Statement of name21/09/1994EEIG6
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
EEIG2 - Statement of name28/09/2001EEIG2
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Allotment of securities - special resolution01/04/1995SRES10
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Other resolution - ordinary resolution10/04/2000ORES13
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Notice of documents and particulars required to be filed12/10/2005EEIG4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
EEIG6 - Statement of name21/11/1993EEIG6
1.1 - Report of meeting approving voluntary arran06/05/19981.1
BUSADDCH - Business address changed14/03/1995BUSADDCH
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
L64.04 - Directions to defer dissolution02/03/2002L64.04
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP