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Company Name: BLUE CONTROL SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04571478

Company Address:

BLUE CONTROL SYSTEMS LIMITED
46 Queen Anne's Gate
LONDON
SW1H 9AP


Date:

03/12/2009

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 CONTROL SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Other resolution - written resolution06/03/1998WRES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
Elective resolution27/06/1997ELRES
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
2.20 - Notice of variation of Administration Order16/08/19992.20
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Certificate that creditors have been paid in full12/12/19934.51
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
RES08 - Purchase own shares31/01/2004RES08
Disapplication of pre-emption rights12/06/1994RES11
363a - Annual Return19/08/1993363a
Notice of completion of voluntary arrangement26/08/20001.4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
AUDS - Auditor's statement06/09/1996AUDS
COCOMP - Order to wind up30/07/1996COCOMP
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
Exempt from appointment of auditor - special resolution19/02/1999SRES03
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
362 - Notice of place where an oversea branch register is kept17/03/1998362
6 - Cancellation of alteration to the objects of a company08/11/19946
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Vary share rights/names - extraordinary resolution01/10/2003ERES12
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
652A - Application for striking off13/08/1993652A
F14 - Notice of wind up14/11/1996F14
2.20 - Notice of variation of Administration Order20/03/20042.20
Notice of manager's particulars06/05/1999EEIG3
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
BS - Balance sheet11/08/1997BS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
401 - Register of Charges16/01/1998401
AAMD - Amended Accounts25/09/2004AAMD
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
287 - Change in situation or address of Registered Office13/03/1994287
53 - Application by a public company for re-registration as a private company07/06/200053
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
RES06 - Reduction of issued capital09/11/1993RES06
Notice of wind up25/12/2005F14
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
363a - Annual Return15/10/2001363a
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
Mortgage Register14/02/1999ZMORT REG