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Company Name: MY BLANCHARD OPTION LTD

Company Type:

Limited Company

Company No:

05276389

Company Address:

MY BLANCHARD OPTION LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

06/12/2009

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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MY BLANCHARD OPTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Purchase own shares - ordinary resolution19/11/1993ORES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
Notice of manager's particulars04/02/2003EEIG3
Increase in nominal capital25/11/1999RESO4
OC425 - Order of Court (Section 425)13/05/1993OC425
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Memorandum and Articles11/06/2005MA
Notice of administration order29/01/19962.2(scot)
COCOMP - Order to wind up19/02/2000COCOMP
AA - Annual Accounts21/11/1993AA
Reduction of issued capital17/09/1998RES06
363a - Annual Return27/10/1996363a
Order of Court16/12/1993OC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
RES10 - Allotment of securities24/02/2003RES10
Notice of petition for administration order01/11/20002.1(scot)
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
Annual Return24/06/2001363x
Notice of final meeting of creditors18/11/19994.43
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
L64.04 - Directions to defer dissolution19/12/1995L64.04
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Particulars of a mortgage or charge10/08/2000395
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
363 - Annual Return28/08/2006363
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Balance sheet29/01/2004BS
353a - Register of members in non-legible form04/05/1994353a
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
2.19 - Notice of discharge of Administration Order24/09/20032.19
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
694(4)(b) - Statement of name19/01/2004694(4)(b)
Allotment of securities04/07/1993RES10
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
3.10 - Administrative Receiver's report03/02/19963.10
Purchase own shares - extraordinary resolution10/10/2005ERES08
RES10 - Allotment of securities21/02/2001RES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
EEIG6 - Statement of name23/01/2002EEIG6
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
6 - Cancellation of alteration to the objects of a company30/03/19956
Annual Return09/05/2002363b
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Vary share rights/names - extraordinary resolution26/09/1994ERES12
225 - Change of Accounting Referenc02/10/1999225
Early dissolution request09/08/2005L64.01
6 - Cancellation of alteration to the objects of a company23/09/20026
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
RES03 - Exempt from appointment of auditor21/04/1995RES03
Particulars of a mortgage or charge05/06/1998395
L64.01 - Early dissolution request14/06/1996L64.01
405(1) - Notice of appointment of Receiver08/01/1998405(1)
395 - Particulars of a mortgage or charge01/06/1994395
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Written elective resolution24/06/2003(W)ELRES
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Notice of completion of voluntary arrangement05/09/19961.4
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Notice of result of meeting of creditors16/09/19972.23
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
363a - Annual Return16/08/1993363a
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)