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Company Name: BLENHEIM HOUSE CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

03259020

Company Address:

BLENHEIM HOUSE CONSTRUCTION LIMITED
The Old Bank House
11-13 London Street
CHERTSEY
KT16 8AP


Date:

03/12/2009

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 HOUSE CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares21/06/2003RES16
Cancellation of alteration to the objects of a company15/11/19976
Change of Name Special Resolution02/08/2006SRES15
Purchase own shares10/09/1994RES08
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Reduction of issued capital - special resolution15/08/1993SRES06
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
363s - Annual Return21/09/2006363s
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Particulars of a charge created by a company registered in Scotland03/06/2000410
4.43 - Notice of final meeting of creditors21/07/20064.43
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Certificate that creditors have been paid in full03/08/20044.51
DO1 - Notice of disqualification of an indi13/07/2002DO1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
2.6 - Notice of Administration Order17/11/20002.6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
RES09 - Confirmation of dissolution14/01/2003RES09
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
2.6 - Notice of Administration Order27/03/19992.6
2.18 - Notice of Order to deal with charged property30/10/19972.18
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Statement of name16/08/1996694(4)(b)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
RES06 - Reduction of issued capital22/12/2005RES06
Allotment of securities - extraordinary resolution26/10/2003ERES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
Application by a public company for re-registration as a private company17/05/199353
Re-registration of a company from limited to unlimited09/06/2000CERT3
6 - Cancellation of alteration to the objects of a company23/05/19996
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Notice of variation of Administration Order01/04/20022.20
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
RES02 - esolution to re-register05/08/1997RES02
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Purchase own shares - extraordinary resolution06/01/1997ERES08
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
OC138 - Order of Court (Section 138)10/05/2006OC138
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
Members' assent to company being re-registered as unlimited16/01/200349(8)a
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Statement of name02/06/2002EEIG2
RES16 - Redemption of shares12/04/1996RES16
RESO4 - Increase in nominal capital08/03/1996RESO4
Liquidator's statement of receipts and payment05/05/20004.6(SC)
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
AUD - Auditor's letter of resignation14/10/1996AUD
Notice of removal of Liquidator20/12/19954.11(SC)
288b - Notice of resignation of directors or secretaries24/10/2000288b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
Liquidator's statement of receipts and payments24/09/19934.68
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Application by an unlimited company to be re-registered as limited29/04/199651