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Company Name: BLUE ANCHOR HOBURNE LIMITED

Company Type:

Limited Company

Company No:

00567196

Company Address:

BLUE ANCHOR HOBURNE LIMITED
261 Lymington Road
Highcliffe
CHRISTCHURCH
BH23 5EB


Date:

02/12/2009

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 ANCHOR HOBURNE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Administrative Receiver's report22/02/19983.10
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Notice of variation of administration order28/05/20062.12(scot)
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Re-registration of a company from unlimited to PLC01/10/1993CERT6
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Vary share rights/names - extraordinary resolution29/05/2000ERES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
363s - Annual Return19/03/1997363s
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
2.7 - Administration Order19/01/19982.7
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
AAMD - Amended Accounts02/09/1995AAMD
Resolution to re-register - extraordinary resolution09/09/1998ERES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
Court Order for notice of wind up03/03/1995CO4.2S
Memorandum and Articles27/05/2000MA
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
COAD - Instrument issued under Section 244(5)10/06/1994COAD
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
MA - Memorandum and Articles05/10/1999MA
Mortgage Register02/05/2004ZMORT REG
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
OC - Order of Court27/06/1998OC
Notice of disqualification order against a body corporate30/07/2005DO2
Allotment of securities - special resolution07/01/2004SRES10
Directions to defer dissolution03/07/1995L64.04
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
RES11 - Disapplication of pre-emption rights29/04/2005RES11
AUDS - Auditor's statement27/05/1999AUDS
3.8 - Notice of Order to dispose of charged property17/05/20023.8
288a - Notice of appointment of directors or secretaries11/03/2003288a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
VAL - Valuation Report24/02/2002VAL
AA - Annual Accounts17/10/2005AA