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Company Name: BLENHEIM EXHIBITIONS LIMITED

Company Type:

Limited Company

Company No:

05334075

Company Address:

BLENHEIM EXHIBITIONS LIMITED
5 Langford Close
LONDON
NW8 0LN


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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BLENHEIM EXHIBITIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
SRES13 - Other resolution - special resolution26/07/1998SRES13
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
SRES13 - Other resolution - special resolution09/12/2005SRES13
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
2.20 - Notice of variation of Administration Order19/05/20062.20
Disapplication of pre-emption rights12/06/1994RES11
325 - Location of register of directors' interests in shares etc10/02/1996325
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
L64.04 - Directions to defer dissolution26/06/1995L64.04
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Particulars of a charge created by a company registered in Scotland14/08/2001410
Notice of striking-off action suspended07/04/2006DISS6
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
Declaration on application for registration (Welsh language form).15/02/200412CYM
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Amended Accounts29/06/2004AAMD
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Notice of place where an oversea branch register is kept12/12/1996362
401 - Register of Charges28/12/2005401
Application for striking off10/04/1995652A
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
EEIG1 - Statement of name10/02/2006EEIG1
Notice of winding up order10/10/20004.2(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Allotment of securities - special resolution14/10/1997SRES10
395 - Particulars of a mortgage or charge26/09/2000395
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
Notice of manager's particulars16/08/2004EEIG3
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
363x - Annual Return18/10/1994363x
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
1.4 - Notice of completion of voluntary arrang27/01/20021.4
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
OC425 - Order of Court (Section 425)11/11/1994OC425
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
COAD - Instrument issued under Section 244(5)12/07/1993COAD
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
363b - Annual Return26/02/1997363b
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
2.6 - Notice of Administration Order15/08/20062.6
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
MA - Memorandum and Articles17/06/2005MA
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Register of members25/07/2006353
Return of final meeting in creditors' voluntary winding-up01/06/20014.72