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Company Name: BLENHEIM FACTORY SHOP

Company Type:

Non-Limited

Company Address:

BLENHEIM FACTORY SHOP
1A Railway St
NEWCASTLE
BT33 0AL


Date:

01/12/2009

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 FACTORY SHOP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Declaration of Solvency18/08/20004.70
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Particulars of a mortgage or charge12/04/1999395
Re-registration of a company from private to public10/05/1998CERT5
ELRES - Elective resolution22/11/2002ELRES
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
362 - Notice of place where an oversea branch register is kept07/08/2004362
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
363b - Annual Return10/06/2003363b
1.1 - Report of meeting approving voluntary arran10/08/20001.1
BUSADDCH - Business address changed27/10/2004BUSADDCH
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Order of Court - dissolution void24/12/1994OC-DV
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Memorandum and Articles - used in re-registration05/03/1997MAR
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
EEIG6 - Statement of name13/02/1999EEIG6
Order of Court (Section 138)30/04/1994OC138
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
Balance sheet17/04/2003BS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
DISS40 - Notice of striking-off action disc13/03/1996DISS40
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
1.4 - Notice of completion of voluntary arrang31/01/20021.4
12 - Declaration on application for registration04/12/199512
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Bona Vacantia disclaimer21/03/2001BONA
RESO4 - Increase in nominal capital08/06/2002RESO4
BUSADDCH - Business address changed29/11/2006BUSADDCH
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Return delivered for registration of a branch of an oversea company25/04/1995BR1
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
362 - Notice of place where an oversea branch register is kept16/09/2004362
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Release of Official Receiver29/09/1995L64.07HC
Return by a company purchasing its own shares21/10/1999169
Return delivered for registration of a branch of an oversea company01/05/2003BR1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Order of Court06/01/1995OC
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Change of accounting reference date (Welsh form)10/02/2000225CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
L64.04 - Directions to defer dissolution29/11/1996L64.04
RES09 - Confirmation of dissolution12/04/1998RES09
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
652C - Withdrawal of application for striking off05/11/1996652C
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Return by an oversea company subject to branch registration19/11/1993BR3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
325 - Location of register of directors' interests in shares etc24/06/2001325
RES03 - Exempt from appointment of auditor25/01/1997RES03
EEIG1 - Statement of name09/11/2006EEIG1
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
ZMORT REG - Mortgage Register22/03/1996ZMORT REG