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Company Name: BLADES RESTAURANTS LTD

Company Type:

Limited Company

Company No:

04201937

Company Address:

BLADES RESTAURANTS LTD
90 Worcester Road
Hagley
STOURBRIDGE
DY9 0NJ


Date:

27/11/2009

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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BLADES RESTAURANTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
325 - Location of register of directors' interests in shares etc12/01/2002325
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Annual Return05/05/2005363a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
225 - Change of Accounting Referenc07/11/2004225
Confirmation of dissolution - written resolution10/12/2001WRES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
169 - Return by a company purchasing its own24/11/2000169
Notice of vacation of office by Liquidator14/04/19994.19(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
L64.06 - Directions to defer dissolution01/08/1999L64.06
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
2.7 - Administration Order02/03/19962.7
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Application to the Court for cancellation of resolution for re-registration26/06/199354
Notice of ceasing to act of Receiver15/11/1997405(2)
RELREC - Official Receiver's release11/05/2000RELREC
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
Annual Return25/08/1994363b
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Declaration of solvency31/12/19934.25(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
3.8 - Notice of Order to dispose of charged property29/12/19943.8
BONA - Bona Vacantia disclaimer22/08/1999BONA
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
Directions to defer dissolution27/09/1993L64.04
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
DO1 - Notice of disqualification of an indi15/02/1996DO1
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
CERTNM - Change of name certificate18/08/2004CERTNM
SA - Shares agreement11/02/2005SA
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Notice of discharge of Administration Order11/03/19952.19
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
RES03 - Exempt from appointment of auditor22/09/2002RES03
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Shares agreement30/01/1998SA
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
288b - Notice of resignation of directors or secretaries09/07/1998288b
Allotment of securities - written resolution26/04/2004WRES10
Decrease in nominal capital - written resolution05/01/2001WRESO5
Notice of disqualification order against a body corporate11/05/1993DO2
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
ELRES - Elective resolution16/11/2000ELRES
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
3.4 - Certificate of constitution of creditors16/11/19953.4
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Administration Order19/05/20052.7
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
362 - Notice of place where an oversea branch register is kept04/08/2006362
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
OC - Order of Court01/09/1993OC
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Other resolution - extraordinary resolution30/06/1993ERES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
4.20 - Statement of company's affairs15/12/20004.20
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Administrative Receiver's report22/02/19983.10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)