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Company Name: BLUE ANCHOR ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

03260544

Company Address:

BLUE ANCHOR ENTERPRISES LIMITED
62 Tadorne Road
TADWORTH
KT20 5TF


Date:

27/11/2009

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 ANCHOR ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
353 - Register of members25/08/2005353
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Decrease in nominal capital - special resolution13/11/1995SRESO5
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
12 - Declaration on application for registration08/02/200012
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Administrative Receiver's report30/01/20063.10
Court Order for notice of wind up27/11/1995CO4.2S
363a - Annual Return10/08/2001363a
Official Receiver's release25/01/2002RELREC
Change of Accounting Reference Date13/09/2005225
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
ELRES - Elective resolution14/07/2001ELRES
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
Change of Accounting Reference Date20/08/1997225
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Particulars of a charge created by a company registered in Scotland22/07/1993410
Notice of Order to dispose of charged property18/03/20033.8
OC138 - Order of Court (Section 138)07/05/2003OC138
Statement of Administrator's proposals28/12/20032.21
Application by a limited company to be re-registered as unlimited26/02/199749(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Order of Court for re-registration to private company28/09/2006OC-PRI
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
4.51 - Certificate that creditors have been paid in full02/12/19954.51
225 - Change of Accounting Referenc11/03/2002225
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
RESO4 - Increase in nominal capital26/09/1994RESO4
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Application by a private company for re-registration as a public company24/08/200543(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Purchase own shares - ordinary resolution25/11/2004ORES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Notice of change of directors or secretaries or in their particulars13/04/2004288c
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
ELRES - Elective resolution20/07/1997ELRES
4.48 - Notice of constitution of liquidation committee30/05/20024.48
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Notice of administration order17/06/19982.2(scot)
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
BONA - Bona Vacantia disclaimer07/03/1996BONA
Notice of result of meeting of creditors21/01/19982.23
Notice of disqualification order against a body corporate26/02/2004DO2
51 - Application by an unlimited company to be re-registered as limited21/11/200451
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Declaration on application for registration11/06/199312
1.1 - Report of meeting approving voluntary arran10/04/19941.1
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Annual Return02/12/1993363
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
6 - Cancellation of alteration to the objects of a company07/04/19976
AAMD - Amended Accounts08/01/1998AAMD
Notice to Official Receiver of winding-up order22/12/19974.13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Report of meeting approving voluntary arrangement26/05/20011.1
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1