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Company Name: BLADEWHEAT LIMITED

Company Type:

Limited Company

Company No:

01771359

Company Address:

BLADEWHEAT LIMITED
5 Walton Court
Lyonsdown Road
New Barnet
BARNET
EN5 1JW


Date:

22/11/2009

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

Email Address:
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BLADEWHEAT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Certificate of specific penalty16/10/1999SPECPEN
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
MA - Memorandum and Articles09/12/2001MA
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Capital/bonus issue25/11/2001RES14
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
SRES13 - Other resolution - special resolution26/01/1999SRES13
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
AAMD - Amended Accounts27/12/1998AAMD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Notice of constitution of liquidation committee24/11/19954.48
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
Early dissolution request18/06/2006L64.01HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Re-registration of a company from public to private05/08/1997CERT10
DISS40 - Notice of striking-off action disc05/04/2002DISS40
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
Notice of removal of Liquidator20/12/19954.11(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Return delivered for registration of a branch of an oversea company06/05/2002BR1
363 - Annual Return19/06/2005363
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
318 - Location of directors' service con20/05/2006318
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
288b - Notice of resignation of directors or secretaries10/08/2006288b
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
Order of Court for re-registration02/06/1995OCREREG
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Re-registration of a company from private to public with a change of name22/12/2002CERT7