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Company Name: BLAKENEY MANAGEMENT LTD

Company Type:

Limited Company

Company No:

02882078

Company Address:

BLAKENEY MANAGEMENT LTD
29CHELSEA Wharf
Lots Road
LONDON
SW10 0QJ


Date:

03/12/2009

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

Email Address:
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BLAKENEY MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Notice of winding up order03/10/20054.2(SC)
Allotment of securities - extraordinary resolution12/10/1997ERES10
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
123 - Notice of increase in nominal capital23/10/1996123
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Annual Return26/03/1996363b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Financial assistance in shares acquisition13/07/1999RES07
Purchase own shares - special resolution12/02/2005SRES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Other resolution - written resolution30/10/1994WRES13
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
MA - Memorandum and Articles15/08/2003MA
Notice of Administration Order14/07/19982.6
DISS40 - Notice of striking-off action disc23/12/2001DISS40
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Application by a public company for re-registration as a private company27/10/200253
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
Notice of closure of a place of business of an oversea company15/01/1998CENT8
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
AAMD - Amended Accounts02/03/1998AAMD
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Exempt from appointment of auditor - written resolution20/08/2005WRES03
L64.06 - Directions to defer dissolution23/09/2006L64.06
Memorandum and Articles08/08/1997MA
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
COAD - Instrument issued under Section 244(5)08/02/1998COAD
AAMD - Amended Accounts30/07/2003AAMD
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)