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Company Name: BLUMERE LIMITED

Company Type:

Limited Company

Company No:

05729662

Company Address:

BLUMERE LIMITED
Hambleton
Albion Road
Marden
TONBRIDGE
TN12 9ED


Date:

05/12/2009

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

Email Address:
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BLUMERE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification order against a body corporate05/11/2002DO2
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Capital/bonus issue - written resolution05/01/1995WRES14
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
287 - Change in situation or address of Registered Office10/01/2006287
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Notice of wind up07/05/1997F14
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Allotment of securities - written resolution20/02/2002WRES10
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
353a - Register of members in non-legible form23/09/2003353a
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Purchase own shares - extraordinary resolution26/05/2001ERES08
RES09 - Confirmation of dissolution30/06/2003RES09
4.70 - Declaration of Solvency23/05/19954.70
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
2.2(scot) - Notice of administration order09/12/20052.2(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Re-registration of a company from private to public22/06/2004CERT5
Declaration on application for registration (Welsh language form).05/11/200312CYM
AAMD - Amended Accounts07/02/2005AAMD
Notice of ceasing to act of Receiver22/06/2002405(2)
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
OC138 - Order of Court (Section 138)19/01/1994OC138
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
Decrease in nominal capital - written resolution06/01/1999WRESO5
Other resolution - written resolution19/10/1997WRES13
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
DO1 - Notice of disqualification of an indi22/02/2000DO1
Increase in nominal capital01/11/1995RESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
53 - Application by a public company for re-registration as a private company28/03/199553
2.7 - Administration Order17/01/20032.7
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Change of name certificate10/09/2003CERTNM
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Particulars of a mortgage or charge02/09/1996395
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Directions to defer dissolution16/07/2001L64.06HC
2.23 - Notice of result of meeting of creditors19/05/20062.23
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
EEIG1 - Statement of name13/03/1995EEIG1
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
RESO4 - Increase in nominal capital27/02/1998RESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
AA - Annual Accounts05/10/1993AA
2.21 - Statement of Administrator's proposals01/10/20012.21
Notice of authorisation to dispose of secured property01/09/20053.4(scot)