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Company Name: BLOCK99 LIMITED

Company Type:

Limited Company

Company No:

05738791

Company Address:

BLOCK99 LIMITED
40 Deronda Road
LONDON
SE24 9BG


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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BLOCK99 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Liquidator24/12/19944.19(SC)
694(4)(b) - Statement of name16/01/2004694(4)(b)
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Administrator's abstract of receipts and payments25/07/20042.9(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
EEIG2 - Statement of name05/11/1998EEIG2
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Notice of result of meeting of creditors10/05/19972.8(scot)
MA - Memorandum and Articles26/08/1995MA
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
3.4 - Certificate of constitution of creditors03/11/19983.4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
Notice of change of directors or secretaries or in their particulars29/06/2004288c
Location of directors' service contracts08/01/2003318
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
353 - Register of members13/02/1999353
Re-registration of a company from private to public11/10/2005CERT5
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Purchase own shares - ordinary resolution20/05/2002ORES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Statement of name20/11/1993EEIG6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Application to the Court for cancellation of resolution for re-registration24/02/200454
288b - Notice of resignation of directors or secretaries08/05/2004288b
Order of Court for re-registration18/05/1995OCREREG
Liquidator's statement of receipts and payments15/02/19954.68
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Application by an unlimited company to be re-registered as limited17/06/199751
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Notice of discharge of Administration Order24/02/20062.19
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
4.20 - Statement of company's affairs05/12/19944.20
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
MA - Memorandum and Articles26/11/2003MA
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
Change of name certificate27/09/1997CERTNM
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Mortgage Register14/02/1999ZMORT REG
Vary share rights/names - special resolution04/11/1993SRES12
353 - Register of members01/01/1996353
Scheme of Arrangement01/12/2005CLOSE
Confirmation of dissolution - special resolution06/12/1994SRES09
Memorandum and Articles - used in re-registration07/03/1997MAR
Written elective resolution08/07/1998(W)ELRES
Notice of discharge of Administration Order14/01/20002.19
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
2.18 - Notice of Order to deal with charged property09/06/19992.18
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
325 - Location of register of directors' interests in shares etc08/04/1995325
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
RES09 - Confirmation of dissolution21/03/2005RES09
L64.01HC - Early dissolution request29/11/2001L64.01HC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Statement of rights attached to allotted shares23/10/2004128(1)
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
2.20 - Notice of variation of Administration Order13/06/19982.20
EEIG1 - Statement of name17/04/1996EEIG1
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Application by a public company for re-registration as a private company22/11/199653
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5