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Company Name: BLING BLING ONLINE LIMITED

Company Type:

Limited Company

Company No:

05712741

Company Address:

BLING BLING ONLINE LIMITED
Lyndhurst 1 the Ridgeway
STRATFORD-UPON-AVON
CV37 9JL


Date:

23/11/2009

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

Email Address:
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BLING BLING ONLINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
EEIG2 - Statement of name17/06/2000EEIG2
3.4 - Certificate of constitution of creditors12/01/19943.4
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
4.20 - Statement of company's affairs08/08/20014.20
Notice of Order to deal with charged property16/12/19952.18
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Return of final meeting in members' voluntary winding-up02/09/20044.71
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Exempt from appointment of auditor27/03/1999RES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Business address changed15/08/1994BUSADDCH
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
OCREREG - Order of Court for re-registration07/08/2000OCREREG
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
51 - Application by an unlimited company to be re-registered as limited25/12/200251
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Auditor's statement17/02/2005AUDS
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
WRES13 - Other resolution - written resolution23/01/1998WRES13
Notice of leave granted in relation to a disqualification order15/11/2003DO3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Notice of result of meeting of creditors03/05/19962.8(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Annual Return25/01/1994363b
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
318 - Location of directors' service con13/06/1997318
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
Liquidator's statement of receipts and payment13/02/20004.6(SC)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Notice of statement of administrator's proposals07/08/19972.7(scot)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
652C - Withdrawal of application for striking off27/06/2001652C
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
353 - Register of members13/12/1996353
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Notice of ceasing to act of Receiver11/06/1995405(2)
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
Change in situation or address of Registered Office13/11/1997287
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
RES09 - Confirmation of dissolution02/09/1998RES09
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Amended Accounts15/02/2004AAMD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Notice that a company no longer wishes to be an investment company17/05/2005266(3)