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Company Name: BLUE 2003 LIMITED

Company Type:

Limited Company

Company No:

04775706

Company Address:

BLUE 2003 LIMITED
19 Broad Street
PERSHORE
WR10 1BB


Date:

04/12/2009

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 2003 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
VAL - Valuation Report20/05/1993VAL
WRES13 - Other resolution - written resolution13/08/1993WRES13
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Notice of Administrative Receiver's death01/07/20013.7
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Capital/bonus issue - written resolution21/03/1994WRES14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Notice of wind up31/10/2002F14
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Annual Return05/06/2002363s
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
3.7 - Notice of Administrative Receiver's death18/06/19953.7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
AUD - Auditor's letter of resignation25/10/2005AUD
AAMD - Amended Accounts19/01/2000AAMD
Elective resolution13/06/1994ELRES
Statement of name06/12/1997EEIG6
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
123 - Notice of increase in nominal capital08/07/2005123
225 - Change of Accounting Referenc18/02/2006225
362 - Notice of place where an oversea branch register is kept03/04/2002362
225 - Change of Accounting Referenc24/01/2003225
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Administrative Receiver's report22/07/20003.10
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
318 - Location of directors' service con30/12/2005318
Exempt from appointment of auditor - special resolution19/02/1999SRES03
363b - Annual Return01/09/1996363b
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
353a - Register of members in non-legible form25/06/1997353a
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Notice of place where an oversea branch register is kept30/03/1995362
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Confirmation of dissolution - special resolution18/05/1993SRES09
Administration Order26/09/19952.7
Declaration on application for registration27/02/200612
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Notice of Order to dispose of charged property05/03/20003.8
4.48 - Notice of constitution of liquidation committee17/08/20064.48
RESO4 - Increase in nominal capital03/03/1996RESO4
RES09 - Confirmation of dissolution25/01/2003RES09
4.48 - Notice of constitution of liquidation committee01/08/20004.48
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
363b - Annual Return21/03/1998363b
353a - Register of members in non-legible form03/03/1996353a
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
169 - Return by a company purchasing its own25/01/2000169
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Notice of removal of Liquidator12/11/19994.11(SC)