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Company Name: BLENHEIM GARDENS PROPERTY COMPANY LIMITED

Company Type:

Limited Company

Company No:

03935298

Company Address:

BLENHEIM GARDENS PROPERTY COMPANY LIMITED
9 Blenheim Gardens
LONDON
NW2 4NL


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 GARDENS PROPERTY COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
AAMD - Amended Accounts09/02/2002AAMD
Order of Court30/09/2003OC
Resolution to re-register - extraordinary resolution20/01/2000ERES02
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
Resolution to re-register - written resolution13/01/1999WRES02
Change in situation or address of Registered Office09/01/2001287
Register of members in non-legible form27/06/1996353a
Location of directors' service contracts09/03/1997318
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Declaration on application for registration12/05/200412
Vary share rights/names - special resolution20/12/1999SRES12
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
RES16 - Redemption of shares09/05/1997RES16
363 - Annual Return06/07/1993363
Written elective resolution17/06/1993(W)ELRES
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Scheme of Arrangement06/07/2005CLOSE
1.1 - Report of meeting approving voluntary arran18/12/19971.1
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Other resolution - extraordinary resolution08/08/1994ERES13
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
MISC - Miscellaneous document21/10/1993MISC
363x - Annual Return12/01/1994363x
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Change of name certificate14/01/1994CERTNM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
EEIG2 - Statement of name11/12/2002EEIG2
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
BS - Balance sheet07/07/1994BS
2.19 - Notice of discharge of Administration Order03/08/20052.19
OC - Order of Court08/09/1998OC
NEWINC - New Incorporation documents05/02/2005NEWINC
Increase in nominal capital - written resolution23/06/2005WRESO4
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
401 - Register of Charges13/12/1995401
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Administrative Receiver's report14/07/20003.10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
RES03 - Exempt from appointment of auditor31/05/2001RES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
1.1 - Report of meeting approving voluntary arran06/04/19991.1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Increase in nominal capital - written resolution22/11/2000WRESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Amended Accounts01/12/2003AAMD
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
RES02 - esolution to re-register05/08/1997RES02
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
First Directors and secretary and intended situation of Registered Office10/02/199510
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400