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Company Name: BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY

Company Type:

Public Limited Company

Company No:

00066558

Company Address:

BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY

Barnstone
NOTTINGHAM
NG13 9JT


Date:

08/11/2009

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 CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
RES08 - Purchase own shares10/04/2005RES08
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
SA - Shares agreement30/06/2001SA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
EEIG1 - Statement of name14/07/2002EEIG1
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
AUDS - Auditor's statement30/03/2005AUDS
WRES13 - Other resolution - written resolution30/04/1996WRES13
DISS40 - Notice of striking-off action disc13/07/1996DISS40
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Notice of disqualification of an individual12/12/2002DO1
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
Re-registration of a company from unlimited to limited19/08/2000CERT1
Notice of disqualification of an individual14/05/1997DO1
362 - Notice of place where an oversea branch register is kept23/12/2002362
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
694(4)(b) - Statement of name20/06/2005694(4)(b)
Notice of result of meeting of creditors27/10/20052.8(scot)
Balance sheet27/02/2000BS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Auditor's letter of resignation04/10/1995AUD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
RESO5 - Decrease in nominal capital06/08/2006RESO5
F14 - Notice of wind up11/08/1999F14
Notice of winding up order21/03/19984.2(SC)
Notice of dismissal of petition for administration order28/07/19932.3(scot)
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
4.20 - Statement of company's affairs08/08/20014.20
Order of Court (Section 425)03/01/1998OC425
L64.07 - Release of Official Receiver12/11/1996L64.07
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Vary share rights/names - special resolution15/11/1999SRES12
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Annual Return26/09/2001363
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
3.4 - Certificate of constitution of creditors07/01/20023.4
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Register of Charges06/04/2002401
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
RES02 - esolution to re-register08/08/2005RES02
694(4)(a) - Statement of name03/03/2006694(4)(a)
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
SRES15 - Change of Name Special Resolution07/06/1999SRES15
RES09 - Confirmation of dissolution04/02/2005RES09
RES02 - esolution to re-register27/04/1994RES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
288a - Notice of appointment of directors or secretaries02/10/1994288a
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Return of alteration in the charter07/03/1999692(1)(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
Re-registration of a company from unlimited to PLC17/11/1995CERT6