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Company Name: BLUE COMMUNICATION SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05165886

Company Address:

BLUE COMMUNICATION SYSTEMS LIMITED
113 London Road
MORDEN
SM4 5HP


Date:

28/11/2009

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 COMMUNICATION SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Accounts13/02/1995AA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
3.10 - Administrative Receiver's report07/06/20043.10
Notice of order to deal with secured property08/09/19992.11(scot)
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Certificate that creditors have been paid in full09/06/19964.51
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Exempt from appointment of auditor - special resolution28/10/2006SRES03
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
363s - Annual Return24/12/2001363s
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Exempt from appointment of auditor15/03/2004RES03
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Redemption of shares19/07/2000RES16
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Liquidator's statement of receipts and payments29/05/19964.68
Re-registration of a company from unlimited to limited06/06/1995CERT1
2.6 - Notice of Administration Order09/03/19952.6
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Notice of wind up25/12/2005F14
Annual Return29/12/1995363a
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
1.1 - Report of meeting approving voluntary arran01/02/19991.1
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Register of members in non-legible form30/09/2000353a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Allotment of securities - special resolution13/01/2000SRES10
EEIG2 - Statement of name10/02/1995EEIG2
OC425 - Order of Court (Section 425)18/04/1996OC425
395 - Particulars of a mortgage or charge10/01/2000395
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
2.18 - Notice of Order to deal with charged property05/10/20042.18
Notice of intention to carry on business as an investment company16/04/2002266(1)
RES08 - Purchase own shares30/05/1994RES08
Notice of appointment of a Receiver by the Court29/08/19942(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
363 - Annual Return19/10/2005363
WRES13 - Other resolution - written resolution18/02/1999WRES13
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
4.70 - Declaration of Solvency03/05/19974.70
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
123 - Notice of increase in nominal capital22/10/2005123
Confirmation of dissolution11/07/2002RES09
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
405(1) - Notice of appointment of Receiver08/01/1998405(1)
OC425 - Order of Court (Section 425)11/11/1994OC425