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Company Name: BLUE CLIFFS COMPANY LIMITED

Company Type:

Limited Company

Company No:

03464900

Company Address:

BLUE CLIFFS COMPANY LIMITED
1 Winchester Road
BROMLEY
BR2 0PZ


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BLUE CLIFFS COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver31/12/2000L64.07HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
Certificate that creditors have been paid in full19/04/19954.51
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
397a -29/05/2005397a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
51 - Application by an unlimited company to be re-registered as limited30/01/200251
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
363b - Annual Return02/10/2005363b
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Certificate of release of Liquidator01/04/19944.14(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Certificate that creditors have been paid in full24/08/20004.51
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
401 - Register of Charges25/01/1999401
Other resolution11/12/2001RES13
363a - Annual Return04/09/1998363a
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
MISC - Miscellaneous document24/11/1997MISC
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
363 - Annual Return30/06/2002363
123 - Notice of increase in nominal capital19/10/2003123
397a -26/04/1999397a
Statement of name08/10/2000694(4)(a)
AAMD - Amended Accounts21/09/1998AAMD
397a -22/01/2000397a
2.6 - Notice of Administration Order18/09/20052.6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
287 - Change in situation or address of Registered Office16/08/1993287
RES11 - Disapplication of pre-emption rights09/11/2006RES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
OC425 - Order of Court (Section 425)07/07/2003OC425
694(4)(a) - Statement of name08/12/1999694(4)(a)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Declaration on application for registration (Welsh language form).07/11/199412CYM
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Exempt from appointment of auditor - special resolution23/08/1996SRES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
EEIG2 - Statement of name29/08/2004EEIG2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
2.6 - Notice of Administration Order24/06/20052.6
363s - Annual Return08/07/2005363s
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
BONA - Bona Vacantia disclaimer18/07/2002BONA
Notice of leave granted in relation to a disqualification order05/02/2004DO3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Prospectus17/09/2006PROSP
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Auditor's statement30/08/2004AUDS
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
OC138 - Order of Court (Section 138)22/10/1994OC138
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
OC425 - Order of Court (Section 425)15/07/2004OC425
RESO5 - Decrease in nominal capital13/02/2004RESO5
AAMD - Amended Accounts02/07/2002AAMD
Order of Court - dissolution void16/03/1997OC-DV
694(4)(b) - Statement of name13/08/2001694(4)(b)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a