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Company Name: BLAKEMOORE LTD

Company Type:

Limited Company

Company No:

04667158

Company Address:

BLAKEMOORE LTD
2 Faber Gardens
LONDON
NW4 4NR


Date:

28/11/2009

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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BLAKEMOORE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of administration order11/09/19982.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Notice of resignation of Liquidator05/11/20034.16(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Confirmation of dissolution - special resolution12/04/1996SRES09
SRES15 - Change of Name Special Resolution30/03/2002SRES15
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
Return delivered for registration of a branch of an oversea company01/05/2003BR1
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Notice of increase in nominal capital22/04/2003123
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
RES10 - Allotment of securities07/11/2003RES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
CERTNM - Change of name certificate24/10/2006CERTNM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Notice of dismissal of petition for administration order25/05/19932.3(scot)
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Return of alteration in the charter17/08/1998692(1)(a)
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Annual Return (Welsh language form)08/03/2006363CYM
363 - Annual Return21/10/1995363
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
1.1 - Report of meeting approving voluntary arran11/10/19951.1
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
BS - Balance sheet14/08/1999BS
Annual Return21/10/2004363
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
2.6 - Notice of Administration Order14/07/20002.6
RES11 - Disapplication of pre-emption rights01/09/2000RES11
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Notice of discharge of Administration Order11/03/19952.19
Early dissolution request27/07/1995L64.01HC
Early dissolution request24/04/2004L64.01HC
Auditor's statement31/10/2006AUDS
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Notice to Official Receiver of winding-up order04/06/20024.13
OCREREG - Order of Court for re-registration26/03/2006OCREREG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
RES13 - Other resolution24/07/2003RES13
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
3.7 - Notice of Administrative Receiver's death10/09/20033.7
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
1.1 - Report of meeting approving voluntary arran05/02/19961.1
353a - Register of members in non-legible form26/06/2006353a
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
PROSP - Prospectus04/11/2006PROSP
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
3.10 - Administrative Receiver's report04/11/20063.10
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Official Receiver's release20/07/1998RELREC
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Notice of result of meeting of creditors30/08/19942.23
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
2.20 - Notice of variation of Administration Order03/07/20012.20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Amended Accounts29/06/2004AAMD
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
287 - Change in situation or address of Registered Office21/03/1994287
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Order to wind up04/03/1995COCOMP
2.2(scot) - Notice of administration order04/11/20052.2(scot)
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Resolution to re-register - written resolution13/03/2004WRES02