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Company Name: BLACKTECH LIMITED

Company Type:

Limited Company

Company No:

03523807

Company Address:

BLACKTECH LIMITED
101 Stone Road
STAFFORD
ST16 2RB


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BLACKTECH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang27/11/20021.4
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
AA - Annual Accounts20/05/2000AA
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Notice of order to deal with secured property22/01/20022.11(scot)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Notice of completion of voluntary arrangement27/08/19951.4
Annual Return28/01/1996363x
BUSADDCH - Business address changed14/07/1996BUSADDCH
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
6 - Cancellation of alteration to the objects of a company05/06/19966
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Statement of company's affairs23/07/20044.20
RES12 - Vary share rights/names02/12/1996RES12
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Notice of statement of administrator's proposals16/10/20032.7(scot)
RES13 - Other resolution21/03/1997RES13
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
Order or revocation or suspension of voluntary arrangement01/12/20061.2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Allotment of securities30/09/1997RES10
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
53 - Application by a public company for re-registration as a private company05/10/200053
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
VAL - Valuation Report07/10/1998VAL
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
3.7 - Notice of Administrative Receiver's death25/10/20003.7
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
VAL - Valuation Report30/10/1997VAL
362 - Notice of place where an oversea branch register is kept23/11/1995362
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
BS - Balance sheet21/11/1997BS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
288a - Notice of appointment of directors or secretaries16/01/1997288a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Capital/bonus issue - written resolution02/08/1994WRES14
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03