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Company Name: BLADON STUDIOS LIMITED

Company Type:

Limited Company

Company No:

04485092

Company Address:

BLADON STUDIOS LIMITED
52 High Street
Harrow on the Hill
HARROW
HA1 3LL


Date:

30/11/2009

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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BLADON STUDIOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement13/04/2004AUDS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Purchase own shares - special resolution05/08/1996SRES08
Certificate of release of Liquidator12/04/19954.14(SC)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
Notice of dismissal of petition for administration order02/06/19982.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Change of accounting reference date (Welsh form)06/10/2005225CYM
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
Confirmation of dissolution - special resolution07/12/1995SRES09
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Capital/bonus issue - ordinary resolution03/04/1999ORES14
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Notice of variation of Administration Order21/08/20022.20
Early dissolution request30/10/1994L64.01
EEIG1 - Statement of name12/06/2002EEIG1
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Early dissolution request05/07/2001L64.01
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Re-registration of a company from private to public with a change of name12/06/2006CERT7
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
RES09 - Confirmation of dissolution04/06/1995RES09
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
AAMD - Amended Accounts05/05/2003AAMD
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Notice of documents and particulars required to be filed28/02/1995EEIG4
CLOSE - Scheme of Arrangement04/09/2003CLOSE
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
RES03 - Exempt from appointment of auditor25/02/2004RES03
Purchase own shares10/09/1994RES08
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Early dissolution request22/02/2003L64.01HC
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Notice of vacation of office by Liquidator11/04/19984.19(SC)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Notice of statement of administrator's proposals28/06/20012.7(scot)
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
363b - Annual Return15/10/2006363b
Statement of name27/11/2001EEIG1
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
2.6 - Notice of Administration Order11/06/20012.6
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
RES03 - Exempt from appointment of auditor08/12/2000RES03
RES02 - esolution to re-register28/11/2003RES02
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
Written elective resolution08/07/1998(W)ELRES
AUD - Auditor's letter of resignation14/10/1996AUD