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Company Name: BLAKENEY BUILDINGS LIMITED

Company Type:

Limited Company

Company No:

05062608

Company Address:

BLAKENEY BUILDINGS LIMITED
Eagle House
28 Billing Road
NORTHAMPTON
NN1 5AJ


Date:

28/11/2009

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

Email Address:
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BLAKENEY BUILDINGS LIMITED



Companies House documents and credit reports
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ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Order of Court for re-registration09/09/1993OCREREG
Redemption of shares - extraordinary resolution02/12/1994ERES16
COCOMP - Order to wind up23/09/2003COCOMP
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Early dissolution request05/12/2004L64.01HC
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Memorandum and Articles21/01/1994MA
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
12 - Declaration on application for registration17/07/200512
Members' assent to company being re-registered as unlimited12/11/200549(8)a
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
EEIG6 - Statement of name23/01/2002EEIG6
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Elective resolution27/04/2000ELRES
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Return by an oversea company that the company is being wound up19/08/2005703P(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
BUSADDCH - Business address changed14/12/1995BUSADDCH
363b - Annual Return29/01/1995363b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
2.20 - Notice of variation of Administration Order07/10/19942.20
4.43 - Notice of final meeting of creditors18/02/19944.43
363 - Annual Return19/06/2005363
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
OC425 - Order of Court (Section 425)19/04/2006OC425
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Redemption of shares - ordinary resolution13/08/1994ORES16
12 - Declaration on application for registration08/02/200112
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
4.51 - Certificate that creditors have been paid in full24/04/19994.51
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
L64.01HC - Early dissolution request28/03/1994L64.01HC
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
1.4 - Notice of completion of voluntary arrang18/12/20041.4
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Vary share rights/names - extraordinary resolution10/07/1994ERES12
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
2.2(scot) - Notice of administration order12/05/20002.2(scot)
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
RES13 - Other resolution13/08/1999RES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
362 - Notice of place where an oversea branch register is kept17/03/1998362
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
318 - Location of directors' service con22/05/1998318
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Annual Return26/02/1995363b
RES09 - Confirmation of dissolution09/06/1999RES09
Declaration on application for registration24/02/200112