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Company Name: BLUE CIRCLE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

01738906

Company Address:

BLUE CIRCLE PROPERTIES LIMITED
The Old Rectory
Misterton
LUTTERWORTH
LE17 4JP


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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
AA - Annual Accounts14/07/1998AA
694(4)(b) - Statement of name03/12/1999694(4)(b)
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
EEIG1 - Statement of name14/07/2002EEIG1
Registration as Friendly Society04/07/2001CERTIPS
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Return delivered for registration of a branch of an oversea company24/08/1994BR1
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
Redemption of shares24/02/2004RES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Release of Official Receiver04/03/1997L64.07
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Liquidator's statement of receipts and payment01/10/19944.6(SC)
225 - Change of Accounting Referenc07/11/2004225
Declaration on application by a joint stock company for registration as a public company05/08/1997685
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Confirmation of dissolution - special resolution25/04/1997SRES09
Order of Court (Section 425)05/08/1993OC425
Reduction of issued capital - special resolution04/10/1996SRES06
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Purchase own shares - ordinary resolution11/03/2002ORES08
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Notice of disqualification of an individual23/08/2005DO1
Memorandum and Articles - used in re-registration19/08/1999MAR
6 - Cancellation of alteration to the objects of a company20/11/20036
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
1.1 - Report of meeting approving voluntary arran06/05/19981.1