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Company Name: BLUE COMPUTER COMPANY LTD

Company Type:

Limited Company

Company No:

04969242

Company Address:

BLUE COMPUTER COMPANY LTD
71 Woodmansterne Road
CARSHALTON
SM5 4JW


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 COMPUTER COMPANY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to deal with charged property01/08/19992.18
363 - Annual Return03/10/1999363
363x - Annual Return04/07/1995363x
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
2.20 - Notice of variation of Administration Order15/09/19992.20
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
EEIG2 - Statement of name06/09/2004EEIG2
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
First Directors and secretary and intended situation of Registered Office26/07/199510
RES02 - esolution to re-register10/05/1994RES02
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Other resolution - written resolution09/06/2000WRES13
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Notice of disqualification order against a body corporate22/07/2005DO2
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Purchase own shares - ordinary resolution17/02/2001ORES08
Disapplication of pre-emption rights06/02/2006RES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
AA - Annual Accounts12/09/2002AA
Miscellaneous document16/02/2005MISC
RES16 - Redemption of shares15/01/2002RES16
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
123 - Notice of increase in nominal capital14/09/1999123
Statement of name18/06/1997EEIG6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
CERTNM - Change of name certificate03/03/1994CERTNM
EEIG1 - Statement of name14/07/2002EEIG1
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
Exempt from appointment of auditor20/12/2004RES03
First Directors and secretary and intended situation of Registered Office07/05/199610
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Re-registration of a company from private to public23/03/2005CERT5
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Notice of dismissal of petition for administration order01/04/20042.3(scot)
VAL - Valuation Report18/01/2001VAL
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Annual Return25/08/1994363b
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
2.23 - Notice of result of meeting of creditors13/07/19962.23
4.51 - Certificate that creditors have been paid in full28/01/19944.51
OC425 - Order of Court (Section 425)17/11/1993OC425
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Notice of increase in nominal capital15/12/1994123
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
AA - Annual Accounts02/01/1995AA
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Official Receiver's release10/09/2004RELREC
6 - Cancellation of alteration to the objects of a company30/03/19956
363a - Annual Return13/02/2003363a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Notice of completion of voluntary arrangement04/10/20021.4
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Declaration on application for registration05/01/199912
4.20 - Statement of company's affairs08/08/20014.20
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5