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Company Name: BLUMENHANDEL NORD LIMITED

Company Type:

Limited Company

Company No:

05416449

Company Address:

BLUMENHANDEL NORD LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

26/11/2009

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

Email Address:
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BLUMENHANDEL NORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Notice of documents and particulars required to be filed14/07/2006EEIG4
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Notice of vacation of office by Liquidator29/10/20014.19(SC)
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
RES03 - Exempt from appointment of auditor15/05/2005RES03
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
AAMD - Amended Accounts08/01/1998AAMD
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
3.10 - Administrative Receiver's report31/12/19993.10
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Redemption of shares24/02/2004RES16
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Statement of name12/09/1999694(4)(b)
Order of Court - dissolution void24/12/1994OC-DV
MISC - Miscellaneous document30/03/2006MISC
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
Notice of appointment of Liquidator08/11/19934.9(SC)
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Redemption of shares - written resolution24/10/1995WRES16
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Order of Court for re-registration to private company01/09/2000OC-PRI
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
OC425 - Order of Court (Section 425)17/11/1993OC425
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
4.43 - Notice of final meeting of creditors07/11/19954.43
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Business address changed06/11/1999BUSADDCH
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
362 - Notice of place where an oversea branch register is kept04/06/1996362
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
169 - Return by a company purchasing its own14/01/1995169
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
2.6 - Notice of Administration Order15/08/20062.6
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Redemption of shares27/03/2005RES16
AA - Annual Accounts27/08/1994AA
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
53 - Application by a public company for re-registration as a private company20/05/200053
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
RES09 - Confirmation of dissolution21/03/2005RES09
Auditor's letter of resignation18/12/2004AUD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4