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Company Name: BLENHEIM CONSTRUCTION

Company Type:

Non-Limited

Company Address:

BLENHEIM CONSTRUCTION
21-23 Medway Pde
GREENFORD
UB6 8HN


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on blenheim construction or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on blenheim construction, please click on the link below:

BLENHEIM CONSTRUCTION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of rights attached to allotted shares18/04/1997128(1)
L64.04 - Directions to defer dissolution19/03/2002L64.04
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
L64.04 - Directions to defer dissolution25/11/1995L64.04
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
363 - Annual Return24/02/1996363
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
Reduction of issued capital27/01/1994RES06
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
RES13 - Other resolution12/09/1994RES13
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Liquidator's statement of receipts and payment13/02/20004.6(SC)
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
NEWINC - New Incorporation documents21/01/2006NEWINC
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
DISS40 - Notice of striking-off action disc25/01/1996DISS40
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
New Incorporation documents17/09/1996NEWINC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
363 - Annual Return08/06/2002363
Notice of striking-off action suspended25/03/2005DISS6
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
SRES15 - Change of Name Special Resolution14/03/2002SRES15
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
BONA - Bona Vacantia disclaimer16/08/1998BONA
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
363a - Annual Return07/06/1999363a
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
L64.01 - Early dissolution request29/05/1993L64.01
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Notice of appointment of Liquidator15/06/19944.9(SC)
Annual Return02/10/2004363s
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
Abstract of receipt and payments in receivership22/10/20053.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
363x - Annual Return16/10/2003363x
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
SA - Shares agreement10/09/2003SA
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Other resolution - ordinary resolution10/04/2000ORES13
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
RES09 - Confirmation of dissolution01/05/1997RES09
RES13 - Other resolution24/07/2003RES13
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
363b - Annual Return26/04/2003363b
318 - Location of directors' service con24/08/2003318
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
Order of Court for re-registration18/05/1995OCREREG
RES14 - Capital/bonus issue19/11/1996RES14
Financial assistance in shares acquisition27/06/1996RES07
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
652A - Application for striking off02/03/2006652A
Notice of increase in nominal capital25/05/2000123
4.48 - Notice of constitution of liquidation committee01/08/20004.48
AUDS - Auditor's statement10/02/2000AUDS
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Notice of disqualification order against a body corporate22/04/2000DO2
Report of meeting approving voluntary arrangement14/07/19981.1
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)