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Company Name: BLENHEIM ESTATES CONTRACTORS LIMITED

Company Type:

Limited Company

Company No:

05558946

Company Address:

BLENHEIM ESTATES CONTRACTORS LIMITED
The Estate Office Blenheim
Palace
WOODSTOCK
OX20 1PP


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 ESTATES CONTRACTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
2.19 - Notice of discharge of Administration Order20/01/19982.19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Return by an oversea company that the company is being wound up15/10/2005703P(1)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
COCOMP - Order to wind up01/12/1994COCOMP
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Order to wind up23/02/2001COCOMP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
BS - Balance sheet21/04/1998BS
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Resolution to re-register - written resolution11/04/2003WRES02
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
RES10 - Allotment of securities18/06/1996RES10
RES11 - Disapplication of pre-emption rights20/01/2004RES11
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
4.20 - Statement of company's affairs30/11/20034.20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
Exempt from appointment of auditor27/03/1999RES03
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
386 - Notice of passing of resolution removing an auditor23/06/2005386
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
VAL - Valuation Report30/04/2003VAL
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
353a - Register of members in non-legible form04/10/2003353a
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Reduction of issued capital - written resolution05/12/2004WRES06
Purchase own shares - written resolution07/10/2003WRES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Application by a public company for re-registration as a private company22/12/200553
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Official Receiver's release10/09/2004RELREC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Notice of Administrative Receiver's death12/01/20003.7
SA - Shares agreement20/05/1994SA