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Company Name: BLOOMSBURY TRUSTEES LIMITED

Company Type:

Limited Company

Company No:

04257450

Company Address:

BLOOMSBURY TRUSTEES LIMITED
15 Templar Court
St Johns Wood Road
LONDON
NW8 8QJ


Date:

22/11/2009

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

Email Address:
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BLOOMSBURY TRUSTEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
652A - Application for striking off18/02/2003652A
Notice of statement of administrator's proposals02/05/20022.7(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Vary share rights/names - special resolution04/11/1993SRES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
OC - Order of Court21/10/1996OC
EEIG2 - Statement of name28/09/2001EEIG2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
287 - Change in situation or address of Registered Office03/04/1998287
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Allotment of securities - special resolution14/10/1997SRES10
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
386 - Notice of passing of resolution removing an auditor08/03/2003386
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
MA - Memorandum and Articles31/07/1995MA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Confirmation of dissolution10/05/1995RES09
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Application to the Court for cancellation of resolution for re-registration04/12/199854
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Elective resolution13/06/1994ELRES
Notice of winding up order06/10/19964.2(SC)
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Notice of appointment of Liquidator25/10/19954.9(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Certificate of constitution of creditors28/01/19983.4
363s - Annual Return05/07/1994363s
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a