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Company Name: CUSTOMBLEND UK LIMITED

Company Type:

Limited Company

Company No:

05955646

Company Address:

CUSTOMBLEND UK LIMITED
Number 215
176 Station Road
HARROW
HA1 2AE


Date:

03/12/2009

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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CUSTOMBLEND UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Purchase own shares13/05/2000RES08
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Capital/bonus issue23/09/2004RES14
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
AUDS - Auditor's statement03/06/1993AUDS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
4.51 - Certificate that creditors have been paid in full30/10/20044.51
OC425 - Order of Court (Section 425)08/09/2004OC425
RES10 - Allotment of securities12/06/2006RES10
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
Notice of winding up order12/08/19964.2(SC)
Order of Court24/12/2004OC
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Administrative Receiver's report19/03/20053.10
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Notice of vacation of office by Liquidator24/12/19944.19(SC)
325 - Location of register of directors' interests in shares etc22/11/1995325
RES11 - Disapplication of pre-emption rights16/12/1998RES11
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
2.6 - Notice of Administration Order27/03/19992.6
Notice of Order to dispose of charged property16/04/19993.8
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Early dissolution request09/08/2005L64.01
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Re-registration of a company from unlimited to limited01/03/1994CERT1
Notice of order to deal with secured property01/03/20022.11(scot)
BUSADDCH - Business address changed04/10/2002BUSADDCH
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
363b - Annual Return01/07/2000363b
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
Redemption of shares - special resolution25/10/1993SRES16
Change of Accounting Reference Date14/08/1999225
Re-registration of a company from public to private05/04/2005CERT10
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
BS - Balance sheet19/02/2002BS
Valuation Report24/07/2000VAL
3.4 - Certificate of constitution of creditors02/04/19973.4
225 - Change of Accounting Referenc02/10/1999225
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Capital/bonus issue - special resolution21/06/1995SRES14
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
Court Order for notice of wind up03/03/1995CO4.2S
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Notice of disqualification of an individual20/08/1994DO1
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Notice to Official Receiver of winding-up order04/06/20064.13
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Other resolution - written resolution03/03/2005WRES13
Notice of closure of a place of business of an oversea company13/04/2005CENT8
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Statement of name15/11/1994EEIG6
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Statement of name27/02/1999EEIG1
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)