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Company Name: BLAKEMOUNT LIMITED

Company Type:

Limited Company

Company No:

05239330

Company Address:

BLAKEMOUNT LIMITED
Second Floor
Cardiff House Tilling Road
LONDON
NW2 1LJ


Date:

29/11/2009

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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BLAKEMOUNT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution22/12/1995SRES12
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Register of members in non-legible form01/03/1995353a
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
2.19 - Notice of discharge of Administration Order01/02/19982.19
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Notice of striking-off action discontinued17/08/1995DISS40
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Exempt from appointment of auditor - special resolution24/05/2006SRES03
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
RESO5 - Decrease in nominal capital18/01/2003RESO5
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Redemption of shares - extraordinary resolution14/05/2000ERES16
SRES13 - Other resolution - special resolution15/12/2001SRES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
363 - Annual Return13/07/1994363
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Notice of striking-off action discontinued01/07/2000DISS40
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
AA - Annual Accounts21/11/1993AA
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
652A - Application for striking off22/09/1994652A
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
288b - Notice of resignation of directors or secretaries15/11/1999288b
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
225 - Change of Accounting Referenc18/02/2006225
RES10 - Allotment of securities07/08/1999RES10
WRES13 - Other resolution - written resolution11/11/1999WRES13
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Re-registration of a company from unlimited to PLC15/10/2002CERT6
Mortgage Register18/03/2005ZMORT REG
RES03 - Exempt from appointment of auditor10/03/2003RES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Notice of petition for administration order01/11/20002.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
BUSADDCH - Business address changed03/04/2005BUSADDCH
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
2.23 - Notice of result of meeting of creditors30/10/19972.23