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Company Name: BLADON CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05146839

Company Address:

BLADON CONSULTANCY LIMITED
21 Tansley Road
North Wingfield
CHESTERFIELD
S42 5JZ


Date:

30/11/2009

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

Email Address:
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BLADON CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the Court09/01/20022(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Administration Order13/07/19952.7
RELREC - Official Receiver's release31/12/2005RELREC
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Purchase own shares - written resolution15/04/1999WRES08
Reduction of issued capital - ordinary resolution19/05/2003ORES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
SRES13 - Other resolution - special resolution13/07/2005SRES13
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Notice of discharge of administration order03/11/20002.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Resolution to re-register - written resolution26/03/2005WRES02
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
L64.01HC - Early dissolution request13/09/1998L64.01HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
RES09 - Confirmation of dissolution08/10/1996RES09
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Notice of closure of a place of business of an oversea company15/01/1998CENT8
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Notice of resignation of directors or secretaries09/02/2004288b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Notice of order to deal with secured property19/11/20012.11(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
Administrator's Abstract of receipts and payments12/09/19932.15
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
RES08 - Purchase own shares20/12/2000RES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Notice of Receiver's report07/09/20013.5(scot)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
397a -21/05/1999397a
Notice of result of meeting of creditors14/06/19982.8(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
288b - Notice of resignation of directors or secretaries29/12/1994288b
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
ELRES - Elective resolution22/11/2002ELRES
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
1.1 - Report of meeting approving voluntary arran07/04/19951.1
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
RES06 - Reduction of issued capital08/07/2001RES06
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Administrative Receiver's report22/07/20003.10
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Notice of discharge of Administration Order24/08/19982.19
Notice of winding up order10/06/20004.2(SC)
362 - Notice of place where an oversea branch register is kept23/12/2002362
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
652A - Application for striking off02/09/1999652A
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
288b - Notice of resignation of directors or secretaries17/06/1999288b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
RES14 - Capital/bonus issue09/04/1993RES14
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
Location of directors' service contracts27/03/2005318
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
Decrease in nominal capital - special resolution21/10/2004SRESO5
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
RES12 - Vary share rights/names20/11/1995RES12
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Location of register of directors' interests in shares etc20/10/2005325