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Company Name: BLUE AARDVARK DESIGN LIMITED

Company Type:

Limited Company

Company No:

04670149

Company Address:

BLUE AARDVARK DESIGN LIMITED
39B York Road
HARTLEPOOL
TS26 8AH


Date:

05/12/2009

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 AARDVARK DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Notice of result of meeting of creditors21/01/19982.23
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
397a -29/05/2005397a
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
353 - Register of members01/05/1999353
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
2.19 - Notice of discharge of Administration Order05/12/20062.19
ELRES - Elective resolution19/11/2006ELRES
3.8 - Notice of Order to dispose of charged property03/04/20003.8
EEIG2 - Statement of name02/10/2001EEIG2
Confirmation of dissolution - written resolution15/08/1995WRES09
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Financial assistance in shares acquisition27/06/1996RES07
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
L64.01 - Early dissolution request20/06/1995L64.01
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Location of directors' service contracts17/10/1993318
DISS40 - Notice of striking-off action disc18/08/1996DISS40
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
L64.06 - Directions to defer dissolution04/11/1995L64.06
395 - Particulars of a mortgage or charge10/01/2000395
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
363b - Annual Return04/06/2003363b
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
288b - Notice of resignation of directors or secretaries03/07/2000288b
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Notice of resignation of Liquidator29/06/20044.16(SC)
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
Allotment of securities - extraordinary resolution20/06/2001ERES10
363 - Annual Return30/05/1995363
Statement of name16/08/1996694(4)(b)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
ELRES - Elective resolution14/07/2001ELRES
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
123 - Notice of increase in nominal capital19/07/1996123
Notice of variation of Administration Order16/05/19942.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
AA - Annual Accounts02/05/2000AA
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
363 - Annual Return29/05/1998363
Directions to defer dissolution04/03/1995L64.06
401 - Register of Charges14/03/2002401