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Company Name: BLACKTHORN GRIFFITHS LIMITED

Company Type:

Limited Company

Company No:

05917081

Company Address:

BLACKTHORN GRIFFITHS LIMITED
Blackthorn House Rolleston Road
Skeffington
LEICESTER
LE7 9YD


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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BLACKTHORN GRIFFITHS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Notice to Official Receiver of winding-up order08/08/20044.13
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Notice of death of Voluntary Liquidator16/09/19964.44
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
MA - Memorandum and Articles27/04/1997MA
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
RES08 - Purchase own shares29/12/2003RES08
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Notice of leave granted in relation to a disqualification order20/01/2003DO3
L64.04 - Directions to defer dissolution01/04/1996L64.04
DO1 - Notice of disqualification of an indi06/08/2004DO1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Notice of resignation of directors or secretaries10/03/2006288b
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Vary share rights/names - ordinary resolution18/06/2006ORES12
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Notice of completion of voluntary arrangement19/03/20041.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Declaration of solvency11/02/19974.25(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
RESO4 - Increase in nominal capital01/05/2004RESO4
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Directions to defer dissolution11/09/2006L64.06
2.7 - Administration Order13/08/20022.7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
AUDS - Auditor's statement18/08/1997AUDS