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Company Name: BLUE ABACUS LIMITED

Company Type:

Limited Company

Company No:

04637994

Company Address:

BLUE ABACUS LIMITED
127 Moor End Road
Mellor
STOCKPORT
SK6 5PT


Date:

29/11/2009

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 ABACUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Statement of company's affairs10/02/19964.20
Re-registration of a company from limited to unlimited20/12/1993CERT3
Other resolution - ordinary resolution29/05/1998ORES13
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Return by an oversea company subject to branch registration19/11/2006BR3
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
RESO4 - Increase in nominal capital26/09/2000RESO4
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
OCREREG - Order of Court for re-registration11/08/2001OCREREG
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
AUDR - Auditor's report05/08/2003AUDR
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Notice of leave granted in relation to a disqualification order11/04/2004DO3
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
397a -20/06/1995397a
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Order or revocation or suspension of voluntary arrangement08/07/20041.2
362 - Notice of place where an oversea branch register is kept10/04/1996362
Administrator's Abstract of receipts and payments08/04/20032.15
2.21 - Statement of Administrator's proposals16/04/19972.21
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
DISS40 - Notice of striking-off action disc30/03/2005DISS40
Written elective resolution09/04/1995(W)ELRES
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Notice to Official Receiver of winding-up order08/05/20024.13
Notice of wind up26/02/2004F14
Notice of variation of administration order15/05/19952.12(scot)
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
L64.01 - Early dissolution request25/08/2002L64.01
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Return of alteration in the charter17/08/1998692(1)(a)
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
Allotment of securities - ordinary resolution02/05/2004ORES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
363a - Annual Return17/10/1993363a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
4.20 - Statement of company's affairs08/08/20014.20
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
RESO4 - Increase in nominal capital08/11/2000RESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Vary share rights/names - ordinary resolution14/06/2006ORES12
F14 - Notice of wind up31/07/2006F14
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
BONA - Bona Vacantia disclaimer16/03/1996BONA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
RESO5 - Decrease in nominal capital19/09/1996RESO5
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
Notice of completion of voluntary arrangement08/05/20031.4
First Directors and secretary and intended situation of Registered Office27/08/199310