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Company Name: BLUE 2 PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05797758

Company Address:

BLUE 2 PROPERTIES LIMITED
4 High Street Mews
81 High Street
POOLE
BH15 1AH


Date:

22/11/2009

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 2 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor28/07/1995386
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
BS - Balance sheet02/06/1993BS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Valuation Report27/05/2002VAL
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
287 - Change in situation or address of Registered Office11/11/2000287
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Annual Return17/03/2005363a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
MISC - Miscellaneous document15/04/2006MISC
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
RES12 - Vary share rights/names27/04/2001RES12
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
RESO4 - Increase in nominal capital18/04/2003RESO4
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
363a - Annual Return24/04/2004363a
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Statement of Administrator's proposals16/12/19952.21
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Written elective resolution27/02/1999(W)ELRES
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
2.20 - Notice of variation of Administration Order19/05/19972.20
RES07 - Financial assistance in shares acquisition15/12/1993RES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Notice of removal of Liquidator16/11/19954.11(SC)
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
L64.01 - Early dissolution request19/02/2003L64.01
RESO4 - Increase in nominal capital08/03/1996RESO4
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Notice of change of directors or secretaries or in their particulars10/10/2005288c
RES03 - Exempt from appointment of auditor11/11/2002RES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
12 - Declaration on application for registration22/04/199812
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
318 - Location of directors' service con20/05/2006318
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
RES11 - Disapplication of pre-emption rights01/09/2000RES11