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Company Name: BLUE CIRCLE RESIDENTIAL ESTATES LIMITED

Company Type:

Limited Company

Company No:

02880605

Company Address:

BLUE CIRCLE RESIDENTIAL ESTATES LIMITED
The Old Rectory
Misterton
LUTTERWORTH
LE17 4JP


Date:

05/12/2009

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 CIRCLE RESIDENTIAL ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
353a - Register of members in non-legible form27/02/1995353a
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
OCREREG - Order of Court for re-registration29/12/1995OCREREG
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
OC138 - Order of Court (Section 138)20/07/1994OC138
Exempt from appointment of auditor - special resolution04/10/2006SRES03
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
288a - Notice of appointment of directors or secretaries30/12/2000288a
Other resolution - written resolution26/09/1998WRES13
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
RES11 - Disapplication of pre-emption rights01/09/2000RES11
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Order of Court for re-registration30/12/1998OCREREG
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Return by an oversea company that the company is being wound up15/10/2005703P(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Redemption of shares16/05/2001RES16
MA - Memorandum and Articles15/05/1993MA
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
RES12 - Vary share rights/names04/06/2003RES12
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Return delivered for registration of a branch of an oversea company01/05/2003BR1
123 - Notice of increase in nominal capital12/11/1998123
Return of final meeting in members' voluntary winding-up07/05/20024.71
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
2.2(scot) - Notice of administration order12/05/20002.2(scot)
Notice of disqualification of an individual25/02/1994DO1
PROSP - Prospectus09/08/1995PROSP
363 - Annual Return03/10/1999363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
SA - Shares agreement22/07/2004SA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
RES07 - Financial assistance in shares acquisition11/10/2001RES07
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Particulars of a mortgage or charge28/03/1995395
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
Reduction of issued capital - written resolution18/12/2001WRES06