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Company Name: BLADESMART LTD

Company Type:

Limited Company

Company No:

05318910

Company Address:

BLADESMART LTD
19 High Street
Cheshunt
WALTHAM CROSS
EN8 0BX


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BLADESMART LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution03/05/2002RES09
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
F14 - Notice of wind up11/02/2003F14
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
CLOSE - Scheme of Arrangement25/07/2001CLOSE
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
694(4)(a) - Statement of name14/07/1995694(4)(a)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
Location of directors' service contracts07/10/2004318
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
3.10 - Administrative Receiver's report07/12/19953.10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
AUD - Auditor's letter of resignation18/08/2005AUD
Location of directors' service contracts27/02/2001318
CLOSE - Scheme of Arrangement21/11/1994CLOSE
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Change of name certificate21/06/2002CERTNM
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
2.19 - Notice of discharge of Administration Order15/06/19932.19
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Members' assent to company being re-registered as unlimited28/10/199749(8)a
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
AUDS - Auditor's statement21/10/2003AUDS
Liquidator's statement of receipts and payments27/08/19984.68
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Court Order for notice of wind up07/04/1998CO4.2S
RES11 - Disapplication of pre-emption rights02/01/2006RES11
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
BONA - Bona Vacantia disclaimer07/01/2001BONA
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
Instrument issued under Section 244(5)22/12/2003COAD
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
386 - Notice of passing of resolution removing an auditor05/05/1998386
363 - Annual Return22/04/1995363
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
363a - Annual Return24/09/2006363a
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
2.6 - Notice of Administration Order03/02/19942.6
EEIG6 - Statement of name22/06/2002EEIG6
Return of alteration in the charter07/03/1999692(1)(a)
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Increase in nominal capital29/07/2002RESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
RES03 - Exempt from appointment of auditor24/04/1994RES03
51 - Application by an unlimited company to be re-registered as limited05/04/199351
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Notice of resignation of Liquidator24/07/19974.16(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Scheme of Arrangement25/09/1995CLOSE
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
Register of members in non-legible form27/06/1996353a
Statement of name15/09/1997EEIG2
Change of Name Special Resolution24/05/2002SRES15
BUSADDCH - Business address changed19/12/2004BUSADDCH
2.18 - Notice of Order to deal with charged property28/11/19952.18
Particulars of a mortgage or charge05/06/1998395
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
169 - Return by a company purchasing its own21/05/2003169
DISS40 - Notice of striking-off action disc08/11/2003DISS40
2.20 - Notice of variation of Administration Order27/06/19962.20
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
OC425 - Order of Court (Section 425)26/09/1993OC425
694(4)(b) - Statement of name16/05/1997694(4)(b)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Resolution to re-register - ordinary resolution11/04/2003ORES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
SRES13 - Other resolution - special resolution07/04/1999SRES13