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Company Name: BLOOMTREE LTD

Company Type:

Limited Company

Company No:

05766417

Company Address:

BLOOMTREE LTD
28 Mayhew Court
Denmark Hill
LONDON
SE5 8HG


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BLOOMTREE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order or revocation or suspension of voluntary arrangement01/12/20061.2
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Capital/bonus issue - written resolution15/05/2003WRES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Directions to defer dissolution10/09/2006L64.06
353 - Register of members08/07/1997353
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
4.20 - Statement of company's affairs20/07/19994.20
RES06 - Reduction of issued capital21/04/1998RES06
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
Administrator's abstract of receipts and payments06/06/20032.9(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Administrative Receiver's report28/04/19963.10
Business address changed06/11/1999BUSADDCH
Abstract of receipt and payments in receivership17/11/19933.6
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
AAMD - Amended Accounts19/01/2000AAMD
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
RES03 - Exempt from appointment of auditor08/12/2000RES03
RESO5 - Decrease in nominal capital25/07/2000RESO5
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Amended Accounts01/12/2003AAMD
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
363b - Annual Return24/08/1999363b
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
397a -07/01/2005397a
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
3.8 - Notice of Order to dispose of charged property01/04/20023.8
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
AAMD - Amended Accounts24/11/2000AAMD
RES09 - Confirmation of dissolution01/08/2006RES09
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
Statement of name01/10/1996EEIG6
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
2.20 - Notice of variation of Administration Order25/07/20052.20
MA - Memorandum and Articles27/04/1997MA
CERTNM - Change of name certificate15/07/1994CERTNM
Notice of documents and particulars required to be filed21/07/2002EEIG4
4.70 - Declaration of Solvency29/10/19964.70
Directions to defer dissolution25/08/1996L64.06HC
EEIG2 - Statement of name02/11/1993EEIG2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
EEIG2 - Statement of name10/02/1995EEIG2
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Vary share rights/names - extraordinary resolution30/10/2002ERES12
363x - Annual Return14/03/2001363x
VAL - Valuation Report03/12/1993VAL
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
DO1 - Notice of disqualification of an indi15/02/1996DO1
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
Order of Court30/09/2003OC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
L64.01HC - Early dissolution request03/04/1998L64.01HC
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Capital/bonus issue - special resolution01/09/1999SRES14
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
SRES13 - Other resolution - special resolution26/02/2000SRES13
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
Redemption of shares - special resolution24/05/1994SRES16
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
325 - Location of register of directors' interests in shares etc30/10/2004325
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
RES10 - Allotment of securities22/10/1995RES10
Notice of administration order20/03/19992.2(scot)
363s - Annual Return14/09/2006363s
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176