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Company Name: BLOOMSWOOD LIMITED

Company Type:

Limited Company

Company No:

05247099

Company Address:

BLOOMSWOOD LIMITED
36 Timber Lane
Woburn
MILTON KEYNES
MK17 9PL


Date:

01/12/2009

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

Email Address:
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BLOOMSWOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus27/12/2002PROSP
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Valuation Report18/03/2002VAL
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Withdrawal of application for striking off17/08/2001652C
Notice of appointment of Liquidator22/08/20054.9(SC)
288a - Notice of appointment of directors or secretaries16/07/2000288a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
4.51 - Certificate that creditors have been paid in full21/09/20024.51
Notice of documents and particulars required to be filed23/12/1995EEIG4
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Re-registration of a company from limited to unlimited08/09/1995CERT3
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Auditor's letter of resignation12/07/1997AUD
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
RES09 - Confirmation of dissolution25/01/2003RES09
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Notice of dismissal of petition for administration order01/09/20052.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Elective resolution22/03/2005ELRES
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
L64.01 - Early dissolution request14/06/1996L64.01
Redemption of shares - ordinary resolution12/06/2003ORES16
3.8 - Notice of Order to dispose of charged property07/05/19993.8
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Particulars of a mortgage or charge04/09/1998395
Other resolution - written resolution27/04/2001WRES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Re-registration of a company from unlimited to limited10/08/1994CERT1
MA - Memorandum and Articles26/11/2003MA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
397a -07/01/2005397a
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
AA - Annual Accounts01/01/2004AA
363 - Annual Return22/03/2006363
288a - Notice of appointment of directors or secretaries30/12/2000288a
Purchase own shares - written resolution17/01/2004WRES08
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Disapplication of pre-emption rights06/04/2001RES11
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Bona Vacantia disclaimer07/02/1997BONA
COCOMP - Order to wind up11/11/2002COCOMP
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
COAD - Instrument issued under Section 244(5)06/11/2003COAD
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
RES06 - Reduction of issued capital11/05/2006RES06
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Change of accounting reference date (Welsh form)21/03/2006225CYM
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
L64.01HC - Early dissolution request19/06/1995L64.01HC
AA - Annual Accounts28/01/1996AA
Reduction of issued capital - written resolution20/07/1996WRES06
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
652A - Application for striking off10/09/1995652A