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Company Name: BLENHEIM ESTATES LIMITED

Company Type:

Limited Company

Company No:

03443117

Company Address:

BLENHEIM ESTATES LIMITED
Offices of Warwick Durham & Co
Chartered Accountants
Senator House 2 Graham Road
LONDON
NW4 3HJ


Date:

04/12/2009

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

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

BLENHEIM ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
288a - Notice of appointment of directors or secretaries04/10/1994288a
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
COAD - Instrument issued under Section 244(5)15/12/2005COAD
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
694(4)(b) - Statement of name24/11/1995694(4)(b)
325 - Location of register of directors' interests in shares etc20/11/1995325
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
Release of Official Receiver04/10/1994L64.07
363x - Annual Return24/06/1999363x
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
BS - Balance sheet02/11/1994BS
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
AUD - Auditor's letter of resignation03/04/1994AUD
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
2.6 - Notice of Administration Order14/07/20002.6
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
SRES13 - Other resolution - special resolution04/03/2006SRES13
Notice of order to deal with secured property12/01/20022.11(scot)
2.21 - Statement of Administrator's proposals11/09/19932.21
Directions to defer dissolution23/12/1993L64.06HC
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
COAD - Instrument issued under Section 244(5)13/07/1995COAD
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
3.4 - Certificate of constitution of creditors01/05/20003.4
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
AUDR - Auditor's report04/07/1999AUDR
BUSADDCH - Business address changed04/10/2002BUSADDCH
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Particulars of an issue of secured debentures in a series14/07/1993397a
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Increase in nominal capital25/07/1994RESO4
BONA - Bona Vacantia disclaimer08/06/1997BONA
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Notice of completion of voluntary arrangement04/10/20021.4
AAMD - Amended Accounts22/09/2000AAMD
12 - Declaration on application for registration17/12/200112
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Re-registration of a company from unlimited to limited06/06/1995CERT1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Register of members in non-legible form06/01/1996353a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
RES03 - Exempt from appointment of auditor11/11/2002RES03
Purchase own shares - written resolution30/05/1994WRES08