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Company Name: STEVE BLENCOWE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02979477

Company Address:

STEVE BLENCOWE SYSTEMS LIMITED
Brittanic House 16 the Broadway
NEWBURY
RG14 1AU


Date:

28/11/2009

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

Email Address:
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STEVE BLENCOWE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
L64.07 - Release of Official Receiver20/04/2004L64.07
CERTNM - Change of name certificate29/02/2004CERTNM
BUSADDCH - Business address changed19/08/1993BUSADDCH
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
169 - Return by a company purchasing its own01/04/2004169
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
RES02 - esolution to re-register10/05/1994RES02
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
325 - Location of register of directors' interests in shares etc17/09/2004325
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
L64.04 - Directions to defer dissolution26/11/2002L64.04
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
BS - Balance sheet02/06/1993BS
3.4 - Certificate of constitution of creditors13/03/20043.4
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
353 - Register of members18/04/1994353
4.51 - Certificate that creditors have been paid in full19/12/19984.51
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
PROSP - Prospectus08/07/1994PROSP
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
694(4)(b) - Statement of name13/08/2001694(4)(b)
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Resolution to re-register27/05/2006RES02
Allotment of securities - written resolution19/07/1993WRES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
2.7 - Administration Order10/09/20022.7
Notice of appointment of directors or secretaries21/10/2006288a
Application by a public company for re-registration as a private company30/08/199953
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
F14 - Notice of wind up14/08/1998F14