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Company Name: BLADESCOMBE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

01241993

Company Address:

BLADESCOMBE INVESTMENTS LIMITED
New Burlington House
1075 Finchley Road
LONDON
NW11 0PU


Date:

22/11/2009

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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BLADESCOMBE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Decrease in nominal capital - special resolution05/07/1995SRESO5
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
Application to the Court for cancellation of resolution for re-registration06/09/200454
Notice of final meeting of creditors14/08/19954.43
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Notice of disqualification order against a body corporate23/11/1993DO2
363a - Annual Return27/10/1996363a
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
288b - Notice of resignation of directors or secretaries14/05/2000288b
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Early dissolution request25/02/2003L64.01HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
Written elective resolution07/09/2002(W)ELRES
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
288b - Notice of resignation of directors or secretaries29/12/1994288b
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Notice of vacation of office by Liquidator04/12/19954.19(SC)
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
Notice of documents and particulars required to be filed08/10/2000EEIG4
AUD - Auditor's letter of resignation22/07/1996AUD
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
325 - Location of register of directors' interests in shares etc03/07/1996325
Application for striking off27/07/1993652A
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Redemption of shares - special resolution12/03/1997SRES16
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
3.8 - Notice of Order to dispose of charged property01/08/20063.8
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
BS - Balance sheet02/02/1998BS
Particulars of a mortgage or charge10/02/2000395
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Scheme of Arrangement26/09/2003CLOSE
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Administrative Receiver's report19/03/20053.10
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Certificate of removal of Voluntary Liquidator19/01/20014.38
Certificate of release of Liquidator12/08/20044.14(SC)
Elective resolution16/07/1993ELRES
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Miscellaneous document13/09/1999MISC
OC425 - Order of Court (Section 425)08/09/2004OC425
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
363s - Annual Return23/06/2001363s
397a -24/05/2004397a
2.6 - Notice of Administration Order15/08/20062.6
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
318 - Location of directors' service con24/08/1999318
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
2.2(scot) - Notice of administration order28/07/19992.2(scot)
3.7 - Notice of Administrative Receiver's death20/02/19943.7
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
Purchase own shares - ordinary resolution19/08/1995ORES08
Location of register of directors' interests in shares etc04/11/1994325
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
SA - Shares agreement28/12/1994SA
694(4)(b) - Statement of name09/02/2005694(4)(b)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Statement of name20/07/1996694(4)(a)
Vary share rights/names - ordinary resolution18/06/2006ORES12