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Company Name: BLUE 02 LIMITED

Company Type:

Limited Company

Company No:

05080568

Company Address:

BLUE 02 LIMITED
Blue 02
County House Office Centre
12-13 Sussex Street
PLYMOUTH
PL1 2HR


Date:

27/11/2009

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

Email Address:
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BLUE 02 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Miscellaneous document16/02/2005MISC
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
COAD - Instrument issued under Section 244(5)12/05/1998COAD
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
SA - Shares agreement16/07/2001SA
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
RES03 - Exempt from appointment of auditor01/10/1994RES03
Registration as Friendly Society25/03/2001CERTIPS
Vary share rights/names - written resolution13/12/1996WRES12
325 - Location of register of directors' interests in shares etc03/07/1996325
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
Balance sheet05/01/2004BS
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
OC - Order of Court19/07/2006OC
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Liquidator's statement of receipts and payments10/03/20064.68
318 - Location of directors' service con08/06/1994318
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Re-registration of a company from public to private16/11/1997CERT10
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Exempt from appointment of auditor04/04/2004RES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
4.70 - Declaration of Solvency12/01/20004.70
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
AA - Annual Accounts10/04/1998AA
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Auditor's statement18/03/2005AUDS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Notice of striking-off action suspended29/11/1998DISS6
Register of Charges27/07/2000401
Court Order for notice of wind up30/09/2002CO4.2S
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
EEIG1 - Statement of name02/03/1995EEIG1
Re-registration of a company from public to private with a change of name24/09/1993CERT11
4.48 - Notice of constitution of liquidation committee02/10/20014.48
VAL - Valuation Report24/02/2002VAL
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
318 - Location of directors' service con28/12/2005318
363b - Annual Return24/04/2006363b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
318 - Location of directors' service con30/12/2005318
Resolution to re-register - special resolution22/10/1997SRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
Return by an oversea company subject to branch registration22/11/1996BR3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
RES02 - esolution to re-register12/08/2006RES02
OC425 - Order of Court (Section 425)27/02/2002OC425
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Location of directors' service contracts27/02/2001318
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
L64.01 - Early dissolution request09/05/1996L64.01
3.8 - Notice of Order to dispose of charged property16/12/19933.8
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
L64.04 - Directions to defer dissolution21/06/1993L64.04
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
L64.01 - Early dissolution request25/08/2002L64.01
4.70 - Declaration of Solvency18/12/19934.70
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
Business address changed29/12/1993BUSADDCH