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Company Name: BLUE COMPASS PLANNING LIMITED

Company Type:

Limited Company

Company No:

04560057

Company Address:

BLUE COMPASS PLANNING LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


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 COMPASS PLANNING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital22/12/1999RESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
3.4 - Certificate of constitution of creditors07/02/20043.4
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
RES14 - Capital/bonus issue02/05/1996RES14
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Directions to defer dissolution25/12/2003L64.04
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Redemption of shares19/05/1998RES16
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
RES12 - Vary share rights/names27/04/2001RES12
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Registration as Friendly Society04/07/2001CERTIPS
Redemption of shares - special resolution25/10/1993SRES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
First Directors and secretary and intended situation of Registered Office27/08/199310
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
363 - Annual Return11/08/1996363
Allotment of securities - extraordinary resolution20/06/2001ERES10
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)