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Company Name: BLENHEIM DEVELOPMENTS UK LIMITED

Company Type:

Limited Company

Company No:

05118057

Company Address:

BLENHEIM DEVELOPMENTS UK LIMITED
The Old Granary Manor Farm
Aylesby
GRIMSBY
DN37 7AW


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 DEVELOPMENTS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
EEIG1 - Statement of name09/11/2001EEIG1
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
Declaration of solvency31/10/20024.25(SC)
Administrative Receiver's report30/03/19963.10
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
6 - Cancellation of alteration to the objects of a company23/09/20026
BS - Balance sheet11/08/1997BS
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
12 - Declaration on application for registration27/01/200212
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Notice of final meeting of creditors14/08/19954.43
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
353 - Register of members14/06/1996353
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Reduction of issued capital - special resolution02/08/1993SRES06
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Allotment of securities - special resolution03/06/1993SRES10
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
2.7 - Administration Order09/11/20062.7
Annual Return25/07/2006363x
1.4 - Notice of completion of voluntary arrang27/11/19941.4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
OC - Order of Court09/02/2002OC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Statement of name30/12/1993EEIG2
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
Notice of receiver's death22/10/19933.3(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
353a - Register of members in non-legible form14/06/2002353a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
225 - Change of Accounting Referenc12/10/1996225
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
395 - Particulars of a mortgage or charge15/06/1993395
6 - Cancellation of alteration to the objects of a company08/06/19936
Notice of disqualification of an individual18/06/2000DO1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Amended Accounts04/11/2002AAMD
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
4.48 - Notice of constitution of liquidation committee17/08/20064.48
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
2.20 - Notice of variation of Administration Order03/04/20012.20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
Notice of Administration Order28/11/19982.6
Liquidator's statement of receipts and payments28/01/20004.68
MISC - Miscellaneous document10/09/2003MISC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
2.19 - Notice of discharge of Administration Order14/03/19972.19
Instrument issued under Section 244(5)22/04/1998COAD
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
Liquidator's statement of receipts and payments26/06/20064.68
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
AAMD - Amended Accounts28/05/2005AAMD
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
Vary share rights/names26/01/2003RES12
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
EEIG1 - Statement of name17/12/2002EEIG1
652C - Withdrawal of application for striking off23/11/2000652C
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Notice of manager's particulars06/09/2001EEIG3
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
652C - Withdrawal of application for striking off30/11/2005652C
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
4.51 - Certificate that creditors have been paid in full07/11/19964.51
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38