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Company Name: BLUE ACTIVE STEELS LIMITED

Company Type:

Limited Company

Company No:

04329829

Company Address:

BLUE ACTIVE STEELS LIMITED
Summerfield
Chaceley
GLOUCESTER
GL19 4EE


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BLUE ACTIVE STEELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Confirmation of dissolution - written resolution22/05/2001WRES09
1.4 - Notice of completion of voluntary arrang06/02/20061.4
318 - Location of directors' service con09/07/2000318
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Vary share rights/names - special resolution22/12/1995SRES12
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
395 - Particulars of a mortgage or charge30/06/1994395
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
RES02 - esolution to re-register04/07/1997RES02
Order of Court (Section 138)30/04/1994OC138
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
363s - Annual Return27/06/2004363s
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Business address changed11/09/2002BUSADDCH
L64.01HC - Early dissolution request19/06/1995L64.01HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
RESO5 - Decrease in nominal capital26/10/1996RESO5
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Decrease in nominal capital - special resolution02/06/1993SRESO5
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Notice of appointment of a Receiver by the Court29/08/19942(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
4.51 - Certificate that creditors have been paid in full24/12/20024.51
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Notice of death of Voluntary Liquidator25/04/19944.44
L64.01HC - Early dissolution request07/02/2002L64.01HC
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Reduction of issued capital - ordinary resolution09/05/2000ORES06
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
2.6 - Notice of Administration Order01/10/20002.6
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Location of directors' service contracts10/02/2005318
RES03 - Exempt from appointment of auditor25/01/1997RES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
L64.06 - Directions to defer dissolution27/11/1998L64.06
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
225 - Change of Accounting Referenc22/03/2003225
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Return of final meeting in members' voluntary winding-up24/09/20004.71
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Re-registration of a company from public to private with a change of name04/08/1993CERT11
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Purchase own shares - extraordinary resolution30/04/2002ERES08
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
123 - Notice of increase in nominal capital27/11/2002123
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX