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Company Name: BLAKEMEAD LIMITED

Company Type:

Limited Company

Company No:

02541034

Company Address:

BLAKEMEAD LIMITED
Hallswelle House
1 Hallswelle Road
LONDON
NW11 0DH


Date:

29/11/2009

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

Email Address:
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BLAKEMEAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office11/11/2000287
Notice of discharge of Administration Order17/06/20062.19
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
SRES13 - Other resolution - special resolution06/07/2003SRES13
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Particulars of a charge created by a company registered in Scotland22/07/1993410
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Notice of final meeting of creditors11/11/19974.43
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
652A - Application for striking off07/10/2004652A
Purchase own shares - ordinary resolution25/08/1993ORES08
Change of Name Special Resolution21/01/2005SRES15
694(4)(b) - Statement of name20/09/1993694(4)(b)
Certificate of removal of Voluntary Liquidator21/08/19974.38
3.7 - Notice of Administrative Receiver's death29/07/20053.7
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
AA - Annual Accounts16/02/1999AA
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
318 - Location of directors' service con12/09/2006318
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
363x - Annual Return18/05/1999363x
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Other resolution05/11/1997RES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
BUSADDCH - Business address changed26/04/1994BUSADDCH
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
Annual Return03/06/2000363x
Notice of closure of a branch of an oversea company13/12/1996695A(3)
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
3.4 - Certificate of constitution of creditors03/08/20013.4
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
4.70 - Declaration of Solvency03/04/20044.70
EEIG1 - Statement of name12/06/2002EEIG1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
Return of final meeting in members' voluntary winding-up12/07/19964.71
First Directors and secretary and intended situation of Registered Office16/01/200610
325 - Location of register of directors' interests in shares etc07/01/2001325