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Company Name: BLACKTHORN MIDLANDS LIMITED

Company Type:

Limited Company

Company No:

05071765

Company Address:

BLACKTHORN MIDLANDS LIMITED
Charter House Pittman Way
Fulwood
PRESTON
PR2 9ZD


Date:

04/12/2009

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 MIDLANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of increase in nominal capital01/05/1995123
CERTNM - Change of name certificate30/03/2006CERTNM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
AA - Annual Accounts01/01/2004AA
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
DO1 - Notice of disqualification of an indi21/08/1996DO1
Notice of final meeting of creditors18/09/19964.43
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Valuation Report18/03/2002VAL
4.48 - Notice of constitution of liquidation committee27/12/20004.48
2.20 - Notice of variation of Administration Order23/03/20012.20
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
PROSP - Prospectus29/05/2004PROSP
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
BS - Balance sheet09/07/1999BS
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
L64.07 - Release of Official Receiver27/11/2002L64.07
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
2.21 - Statement of Administrator's proposals18/06/20062.21
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Bona Vacantia disclaimer15/07/1995BONA
Financial assistance in shares acquisition12/08/2006RES07
Annual Accounts21/05/1996AA
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
Return of alteration in the charter31/10/1999692(1)(a)
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
AA - Annual Accounts20/12/2002AA
287 - Change in situation or address of Registered Office03/04/1998287
OC425 - Order of Court (Section 425)13/05/1993OC425
Statement of company's affairs15/09/19934.20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
2.2(scot) - Notice of administration order12/05/20002.2(scot)
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
2.7 - Administration Order03/01/19952.7
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
123 - Notice of increase in nominal capital05/10/2002123
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Capital/bonus issue31/01/2001RES14
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08