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Company Name: BLENHEIM ESTATES PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05090932

Company Address:

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


Date:

02/12/2009

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

Email Address:
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BLENHEIM ESTATES PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Abstract of receipt and payments in receivership02/07/20053.6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Notice of winding up order21/03/19984.2(SC)
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
1.1 - Report of meeting approving voluntary arran27/03/19971.1
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
405(1) - Notice of appointment of Receiver17/11/2000405(1)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
363x - Annual Return25/07/1996363x
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Increase in nominal capital - special resolution14/06/1996SRESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
OC - Order of Court19/07/2006OC
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Change of Name Special Resolution02/08/2006SRES15
694(4)(b) - Statement of name29/04/2000694(4)(b)
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
OC - Order of Court02/03/1999OC
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Orders to rescind, defer or stay04/09/2001COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
Cancellation of alteration to the objects of a company30/07/20036
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Notice of discharge of Administration Order31/01/19992.19
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
DO1 - Notice of disqualification of an indi16/10/1997DO1
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
Order of Court (Section 138)17/06/1994OC138
Order of Court for re-registration23/03/1999OCREREG
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
288a - Notice of appointment of directors or secretaries04/04/2005288a
Cancellation of alteration to the objects of a company16/04/19946
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
RES09 - Confirmation of dissolution18/01/1998RES09
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
CERTNM - Change of name certificate22/02/1995CERTNM
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
363 - Annual Return08/06/2002363
Disapplication of pre-emption rights30/11/1997RES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
652A - Application for striking off24/10/2001652A
Notice of resignation of Liquidator28/01/19994.16(SC)
Certificate of release of Liquidator31/01/20044.14(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Notice of statement of administrator's proposals07/08/19972.7(scot)
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
288a - Notice of appointment of directors or secretaries03/08/1997288a
SA - Shares agreement24/10/1999SA