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Company Name: BLACKTHORN CONSULTANCY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05368603

Company Address:

BLACKTHORN CONSULTANCY SERVICES LIMITED
Blackthorn Lodge
202 Spixworth Road
NORWICH
NR6 7EQ


Date:

27/11/2009

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

Email Address:
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BLACKTHORN CONSULTANCY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
PROSP - Prospectus04/09/1996PROSP
BS - Balance sheet07/07/1994BS
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
ELRES - Elective resolution24/11/2004ELRES
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
363x - Annual Return22/02/2004363x
Re-registration of a company from public to private with a change of name04/08/1993CERT11
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
363b - Annual Return30/11/2002363b
Redemption of shares16/05/2001RES16
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
NEWINC - New Incorporation documents28/09/1995NEWINC
RESO4 - Increase in nominal capital31/03/1996RESO4
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Mortgage Register28/04/1997ZMORT REG
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Statement of name30/08/1997EEIG2
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
Notice of documents and particulars required to be filed15/10/2006EEIG4
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Reduction of issued capital - special resolution10/02/2006SRES06
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
Exempt from appointment of auditor20/12/2004RES03
325 - Location of register of directors' interests in shares etc04/05/2006325
51 - Application by an unlimited company to be re-registered as limited16/11/199351
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
401 - Register of Charges26/08/1994401
Capital/bonus issue - written resolution02/08/1994WRES14
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
DO1 - Notice of disqualification of an indi23/01/1996DO1
Disapplication of pre-emption rights06/04/2001RES11
225 - Change of Accounting Referenc14/07/2002225
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
Official Receiver's release31/08/1994RELREC
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
3.4 - Certificate of constitution of creditors12/01/19943.4
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
363 - Annual Return20/01/2000363
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
Statement of company's affairs02/10/20024.20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06