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Company Name: BLOOMSGROVE UNLIMITED

Company Type:

Limited Company

Company No:

04246856

Company Address:

BLOOMSGROVE UNLIMITED
Regent House
316 Beulah Hill
LONDON
SE19 3HF


Date:

30/11/2009

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

Email Address:
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BLOOMSGROVE UNLIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Location of register of directors' interests in shares etc27/10/2003325
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Order to wind up04/03/1995COCOMP
363s - Annual Return04/09/1998363s
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
SA - Shares agreement22/07/2004SA
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Administration Order26/09/19952.7
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Notice of constitution of liquidation committee21/12/20054.48
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Other resolution - special resolution18/01/2001SRES13
1.4 - Notice of completion of voluntary arrang02/03/19991.4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
RES12 - Vary share rights/names11/09/2000RES12
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Notice of striking-off action suspended24/09/2002DISS6
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
2.6 - Notice of Administration Order10/09/19952.6
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
2.19 - Notice of discharge of Administration Order08/04/19962.19
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
AAMD - Amended Accounts17/11/1996AAMD
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
Reduction of issued capital - special resolution20/08/2000SRES06
RES14 - Capital/bonus issue14/09/1999RES14
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Bona Vacantia disclaimer29/10/1998BONA
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
MISC - Miscellaneous document30/07/1994MISC
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
3.10 - Administrative Receiver's report20/09/20043.10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
RESO4 - Increase in nominal capital13/11/1993RESO4
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Confirmation of dissolution - written resolution22/05/2001WRES09
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
OC138 - Order of Court (Section 138)28/05/1995OC138
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Financial assistance in shares acquisition28/12/2000RES07
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Application by a public company for re-registration as a private company27/10/200253
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
363x - Annual Return22/02/2004363x
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Declaration of solvency17/04/19934.25(SC)
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Allotment of securities - extraordinary resolution31/07/1993ERES10
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
362 - Notice of place where an oversea branch register is kept04/08/2006362
Annual Return17/07/2004363