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Company Name: BLAKENEY BOLT HOLES LIMITED

Company Type:

Limited Company

Company No:

05117144

Company Address:

BLAKENEY BOLT HOLES LIMITED
Kemp House
152-160 City Road
LONDON
EC1V 2DW


Date:

01/12/2009

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

Email Address:
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To view the most up to date company information on blakeney bolt holes limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on blakeney bolt holes limited, please click on the link below:

BLAKENEY BOLT HOLES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Certificate of constitution of creditors16/11/19943.4
353 - Register of members16/09/1995353
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
RESO4 - Increase in nominal capital08/11/2000RESO4
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
RES16 - Redemption of shares07/10/1995RES16
Order of Court (Section 425)20/02/2001OC425
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
1.1 - Report of meeting approving voluntary arran20/08/20011.1
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Reduction of issued capital - ordinary resolution19/04/1999ORES06
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
51 - Application by an unlimited company to be re-registered as limited06/02/199951
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
RES16 - Redemption of shares12/03/2000RES16
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
363b - Annual Return29/04/2003363b
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Reduction of issued capital - written resolution15/05/1997WRES06
Other resolution - extraordinary resolution11/02/1996ERES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
3.8 - Notice of Order to dispose of charged property04/04/19993.8
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Confirmation of dissolution - special resolution18/05/1993SRES09
1.4 - Notice of completion of voluntary arrang10/12/19991.4
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Return by an oversea company subject to branch registration06/05/2006BR3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
AAMD - Amended Accounts25/09/2004AAMD
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
AUDR - Auditor's report01/03/1999AUDR
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
F14 - Notice of wind up23/08/2006F14
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Order of Court - dissolution void26/12/2002OC-DV
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
RES06 - Reduction of issued capital08/02/2006RES06
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
AUD - Auditor's letter of resignation11/10/1994AUD
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Notice of a variation or cessation of a disqualification order15/10/1993DO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
RES09 - Confirmation of dissolution03/02/1995RES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
363s - Annual Return31/08/1999363s