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Company Name: BLENHEIM CRESCENT LIMITED

Company Type:

Limited Company

Company No:

01754482

Company Address:

BLENHEIM CRESCENT LIMITED
The Studio
16 Cavaye Place
LONDON
SW10 9PT


Date:

29/11/2009

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

Email Address:
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BLENHEIM CRESCENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's statement28/08/2006AUDS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
Mortgage Register29/07/1999ZMORT REG
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
4.43 - Notice of final meeting of creditors11/11/20004.43
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
EEIG1 - Statement of name10/03/2005EEIG1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Liquidator's statement of receipts and payments24/09/19934.68
2.20 - Notice of variation of Administration Order19/05/20062.20
Notice of petition for administration order03/01/19972.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
COAD - Instrument issued under Section 244(5)24/04/2004COAD
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Early dissolution request18/11/2006L64.01HC
CLOSE - Scheme of Arrangement02/06/2004CLOSE
652C - Withdrawal of application for striking off03/06/1996652C
Liquidator's statement of receipts and payments29/05/19964.68
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
AAMD - Amended Accounts19/10/2002AAMD
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
DO1 - Notice of disqualification of an indi12/06/2002DO1
363s - Annual Return23/06/2001363s
Instrument issued under Section 244(5)24/03/1996COAD
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Balance sheet03/04/1993BS
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Increase in nominal capital - written resolution02/04/2003WRESO4
395 - Particulars of a mortgage or charge15/02/2004395
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
CERTNM - Change of name certificate03/03/1994CERTNM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
EEIG6 - Statement of name26/04/2003EEIG6
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
395 - Particulars of a mortgage or charge12/04/1993395
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Notice to Official Receiver of winding-up order26/07/19954.13
Decrease in nominal capital - written resolution30/07/2005WRESO5
RES12 - Vary share rights/names27/04/2001RES12
Notice of appointment of Liquidator08/11/19934.9(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
Capital/bonus issue - written resolution20/11/2004WRES14
Notice of statement of administrator's proposals12/01/19992.7(scot)
Notice of discharge of Administration Order14/01/20002.19
Other resolution16/02/2005RES13
652C - Withdrawal of application for striking off30/11/2005652C
Directions to defer dissolution04/01/2001L64.04
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Particulars of a mortgage or charge15/03/2005395
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
PROSP - Prospectus04/12/1996PROSP
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Reduction of issued capital17/12/2001RES06
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
3.8 - Notice of Order to dispose of charged property06/10/19953.8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
405(1) - Notice of appointment of Receiver04/08/2005405(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35