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Company Name: BLENHEIM DISTRIBUTION LIMITED

Company Type:

Limited Company

Company No:

00947511

Company Address:

BLENHEIM DISTRIBUTION LIMITED
PO Box 53
New Century House
MANCHESTER
M60 4ES


Date:

24/11/2009

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 DISTRIBUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - extraordinary resolution26/09/1994ERES12
Notice of completion of voluntary arrangement15/07/20001.4(scot)
Directions to defer dissolution13/11/1993L64.06HC
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
MA - Memorandum and Articles15/08/2003MA
Resolution to re-register - extraordinary resolution02/11/1998ERES02
386 - Notice of passing of resolution removing an auditor17/07/2006386
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Allotment of securities11/07/2004RES10
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Auditor's report16/07/2000AUDR
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
Statement of name08/10/2000694(4)(a)
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Notice of discharge of Administration Order14/01/20002.19
Allotment of securities - special resolution23/07/2001SRES10
VAL - Valuation Report10/07/2001VAL
Notice of Administrative Receiver's death06/10/20013.7
RES09 - Confirmation of dissolution16/07/1995RES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Redemption of shares19/05/1998RES16
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
L64.06 - Directions to defer dissolution28/06/2001L64.06
Cancellation of alteration to the objects of a company08/10/19976
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Cancellation of alteration to the objects of a company23/02/19986
AUDS - Auditor's statement06/10/1997AUDS
Capital/bonus issue - ordinary resolution23/10/1997ORES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
OCREREG - Order of Court for re-registration21/07/1993OCREREG
363b - Annual Return17/05/1994363b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
353a - Register of members in non-legible form16/09/1997353a
2.6 - Notice of Administration Order27/04/19942.6
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Notice of change of directors or secretaries or in their particulars22/03/2004288c
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Notice of resignation of Liquidator07/07/19984.16(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
PROSP - Prospectus29/07/2000PROSP
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
RES06 - Reduction of issued capital16/11/1995RES06
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5