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Company Name: BLUE COMPUTERS LIMITED

Company Type:

Limited Company

Company No:

02354359

Company Address:

BLUE COMPUTERS LIMITED
38 Linkway
CROWTHORNE
RG45 6ES


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 COMPUTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
1.1 - Report of meeting approving voluntary arran06/04/19991.1
2.19 - Notice of discharge of Administration Order05/11/19952.19
2.18 - Notice of Order to deal with charged property27/09/20032.18
363a - Annual Return20/10/2001363a
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
RESO5 - Decrease in nominal capital25/09/2004RESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Location of directors' service contracts09/03/1997318
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
363 - Annual Return11/08/2001363
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
6 - Cancellation of alteration to the objects of a company16/10/20016
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
363a - Annual Return15/10/1998363a
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
PROSP - Prospectus29/01/1999PROSP
2.21 - Statement of Administrator's proposals22/05/20032.21
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
4.20 - Statement of company's affairs30/11/20034.20
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
DO1 - Notice of disqualification of an indi08/12/2002DO1
Notice of Order to deal with charged property16/12/19952.18
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
4.20 - Statement of company's affairs21/10/20024.20
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Application by a public company for re-registration as a private company28/09/200453
AUDR - Auditor's report31/01/1997AUDR
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
AA - Annual Accounts23/01/2005AA
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Annual Return02/12/1995363b
4.20 - Statement of company's affairs24/04/19964.20
Allotment of securities30/09/1997RES10
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
Statement of name20/07/2005EEIG6
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
397a -01/05/2003397a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
ELRES - Elective resolution03/12/2001ELRES
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
363s - Annual Return31/12/2005363s
Change of Accounting Reference Date30/06/1995225
Particulars of a charge created by a company registered in Scotland23/02/2002410
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17