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Company Name: BLUE COG LIMITED

Company Type:

Limited Company

Company No:

05504119

Company Address:

BLUE COG LIMITED
20 Hawkins Meadow
MARLBOROUGH
SN8 1UR


Date:

09/11/2009

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 COG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution25/07/1999ORES08
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
Valuation Report27/08/2005VAL
Auditor's report24/06/2005AUDR
AA - Annual Accounts01/01/2004AA
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Order to wind up04/03/1995COCOMP
Notice of manager's particulars11/09/2000EEIG3
Notice of striking-off action discontinued17/08/1995DISS40
RES09 - Confirmation of dissolution23/06/1998RES09
RELREC - Official Receiver's release09/09/2003RELREC
Vary share rights/names26/01/2003RES12
318 - Location of directors' service con28/09/1996318
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Notice of closure of a place of business of an oversea company11/02/1994CENT8
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
OC425 - Order of Court (Section 425)27/02/2002OC425
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
BONA - Bona Vacantia disclaimer25/10/1994BONA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Annual Accounts08/02/1998AA
363b - Annual Return05/04/1997363b
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Notice of place where an oversea branch register is kept22/10/1995362
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
BS - Balance sheet08/05/2005BS
Other resolution19/08/2003RES13
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
694(4)(b) - Statement of name19/01/2004694(4)(b)
Early dissolution request23/02/2002L64.01
Exempt from appointment of auditor - special resolution24/05/2006SRES03
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Memorandum and Articles25/03/1997MA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
L64.01HC - Early dissolution request04/04/2003L64.01HC
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
SRES13 - Other resolution - special resolution19/06/2006SRES13
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Statement of name15/06/1998694(4)(b)
Certificate that creditors have been paid in full01/11/19974.51
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)