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Company Name: BLUE CONTRACTS LIMITED

Company Type:

Limited Company

Company No:

05997373

Company Address:

BLUE CONTRACTS LIMITED
30 Borough High Street
LONDON
SE1 1XU


Date:

25/11/2009

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 CONTRACTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
51 - Application by an unlimited company to be re-registered as limited09/10/200451
RESO5 - Decrease in nominal capital06/08/2006RESO5
WRES13 - Other resolution - written resolution03/03/1996WRES13
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
RES02 - esolution to re-register04/02/1997RES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
L64.06 - Directions to defer dissolution13/08/2002L64.06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Declaration of Solvency18/08/20004.70
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Elective resolution27/04/2000ELRES
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
363b - Annual Return21/04/2003363b
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
362 - Notice of place where an oversea branch register is kept20/10/1994362
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
SA - Shares agreement23/03/2004SA
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
EEIG1 - Statement of name03/08/1993EEIG1
353 - Register of members01/03/2002353
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Notice of leave granted in relation to a disqualification order29/03/1997DO3
288a - Notice of appointment of directors or secretaries17/01/2006288a
MA - Memorandum and Articles03/10/1998MA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
4.48 - Notice of constitution of liquidation committee10/01/19944.48
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Declaration on application for registration24/02/200112
Balance sheet15/01/2004BS
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
Statement of company's affairs10/02/19964.20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
1.1 - Report of meeting approving voluntary arran06/05/19981.1
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Certificate of removal of Voluntary Liquidator08/11/19974.38
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69