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Company Name: BLAKENEY DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05268691

Company Address:

BLAKENEY DEVELOPMENTS LIMITED
24 Guildford Street
LUTON
LU1 2NR


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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BLAKENEY DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept07/08/2004362
COAD - Instrument issued under Section 244(5)06/02/2000COAD
694(4)(b) - Statement of name19/09/1993694(4)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
363x - Annual Return17/03/2005363x
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Other resolution - written resolution06/09/2004WRES13
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
225 - Change of Accounting Referenc07/11/2004225
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Order of Court (Section 138)16/07/1996OC138
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
Directions to defer dissolution11/09/2006L64.06
Vary share rights/names - ordinary resolution16/05/1997ORES12
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
EEIG1 - Statement of name13/05/2006EEIG1
AA - Annual Accounts14/06/2000AA
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
ELRES - Elective resolution21/11/2003ELRES
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Notice of passing of resolution removing an auditor16/04/1996386
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Change of name certificate03/02/1995CERTNM
Re-registration of a company from limited to unlimited11/10/1993CERT3
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Notice of discharge of Administration Order24/02/20062.19
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
2.2(scot) - Notice of administration order25/03/19972.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
288a - Notice of appointment of directors or secretaries10/11/2005288a
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Decrease in nominal capital - special resolution03/12/2006SRESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
EEIG1 - Statement of name24/07/1993EEIG1
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
362 - Notice of place where an oversea branch register is kept03/04/2002362
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
363s - Annual Return21/03/2000363s
Bona Vacantia disclaimer01/06/1996BONA
L64.04 - Directions to defer dissolution01/04/1996L64.04
AUDR - Auditor's report14/03/2001AUDR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Statement of name16/05/2005EEIG1
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
325 - Location of register of directors' interests in shares etc22/07/1995325
6 - Cancellation of alteration to the objects of a company02/01/19966
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
Auditor's letter of resignation12/07/1997AUD
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
DISS40 - Notice of striking-off action disc31/03/1994DISS40
L64.01 - Early dissolution request29/05/2002L64.01
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)