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Company Name: BLUE 7 DISTRIBUTION LIMITED

Company Type:

Limited Company

Company No:

05317637

Company Address:

BLUE 7 DISTRIBUTION LIMITED
95A Green Street
Lower Sunbury
SUNBURY-ON-THAMES
TW16 6RD


Date:

25/11/2009

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 7 DISTRIBUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return18/10/1994363x
BS - Balance sheet20/07/1995BS
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Notice of increase in nominal capital07/02/1995123
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Order of Court - dissolution void02/06/2000OC-DV
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Auditor's letter of resignation06/06/1996AUD
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
RESO4 - Increase in nominal capital26/01/1998RESO4
RES13 - Other resolution21/02/2006RES13
Purchase own shares - ordinary resolution19/11/1993ORES08
OC138 - Order of Court (Section 138)22/11/2003OC138
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
RES08 - Purchase own shares13/03/1994RES08
Increase in nominal capital25/11/1999RESO4
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Particulars of a charge created by a company registered in Scotland23/02/2002410
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
353 - Register of members02/04/1998353
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
EEIG1 - Statement of name22/12/2000EEIG1
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Re-registration of a company from public to private with a change of name24/09/1993CERT11
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Notice of dismissal of petition for administration order09/04/20022.3(scot)
MISC - Miscellaneous document25/12/1994MISC
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Cancellation of alteration to the objects of a company08/06/19986
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
CLOSE - Scheme of Arrangement20/10/1996CLOSE
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Change of name certificate14/01/1994CERTNM
Exempt from appointment of auditor - written resolution19/09/2002WRES03
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b