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Company Name: BLING BLING UK LIMITED

Company Type:

Limited Company

Company No:

05590449

Company Address:

BLING BLING UK LIMITED
Almeda House 90-100 Sydney
Street
LONDON
SW3 6NJ


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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BLING BLING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Members' assent to company being re-registered as unlimited16/01/200349(8)a
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
L64.01HC - Early dissolution request29/11/2001L64.01HC
287 - Change in situation or address of Registered Office25/07/1993287
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Notice of appointment of Receiver01/07/1994405(1)
2.6 - Notice of Administration Order15/10/19942.6
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
BONA - Bona Vacantia disclaimer16/09/1999BONA
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Decrease in nominal capital - special resolution24/02/1995SRESO5
Instrument issued under Section 244(5)16/01/2000COAD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Members' assent to company being re-registered as unlimited01/12/199849(8)a
SRES13 - Other resolution - special resolution06/07/2003SRES13
3.10 - Administrative Receiver's report08/03/20053.10
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Return delivered for registration of a branch of an oversea company06/06/1993BR1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
COAD - Instrument issued under Section 244(5)22/01/1999COAD
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
Allotment of securities - extraordinary resolution12/09/2006ERES10
Confirmation of dissolution10/05/1995RES09
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
4.20 - Statement of company's affairs16/02/20054.20
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Capital/bonus issue - special resolution21/06/1995SRES14
Statement of name13/06/1993EEIG1
AAMD - Amended Accounts10/01/1995AAMD
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
RES02 - esolution to re-register03/03/1997RES02