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Company Name: BLACKTHORN GENIUS LTD

Company Type:

Limited Company

Company No:

05919170

Company Address:

BLACKTHORN GENIUS LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

03/12/2009

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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BLACKTHORN GENIUS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer03/07/1996BONA
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
4.70 - Declaration of Solvency06/12/20014.70
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Other resolution - extraordinary resolution02/10/1993ERES13
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
2.19 - Notice of discharge of Administration Order10/01/19992.19
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
397a -29/09/1993397a
Notice of order to deal with secured property17/09/20062.11(scot)
Increase in nominal capital12/09/1997RESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Annual Return28/06/2003363
L64.06 - Directions to defer dissolution27/09/1997L64.06
RES10 - Allotment of securities29/09/2003RES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
363a - Annual Return07/11/2001363a
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Notice of completion of voluntary arrangement09/11/19971.4
Re-registration of a company from private to public20/10/1997CERT5
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Decrease in nominal capital24/08/1998RESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
Declaration on application for registration (Welsh language form).06/05/199312CYM
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
BUSADDCH - Business address changed26/07/2006BUSADDCH
405(1) - Notice of appointment of Receiver16/12/2002405(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
L64.01HC - Early dissolution request15/06/2006L64.01HC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
L64.01HC - Early dissolution request28/03/1994L64.01HC
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
RES14 - Capital/bonus issue29/09/2004RES14
RELREC - Official Receiver's release24/04/2000RELREC
395 - Particulars of a mortgage or charge15/11/2001395
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Order of Court - dissolution void12/11/2005OC-DV
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Abstract of receipt and payments in receivership09/11/19953.6