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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:

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 CONTROL SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Declaration on application for registration (Welsh language form).06/05/199312CYM
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Certificate that creditors have been paid in full01/06/20054.51
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
694(4)(a) - Statement of name03/03/1999694(4)(a)
363x - Annual Return18/10/1994363x
123 - Notice of increase in nominal capital09/03/2006123
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
363x - Annual Return05/04/1995363x
12 - Declaration on application for registration13/07/199512
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
3.4 - Certificate of constitution of creditors26/09/19933.4
363x - Annual Return24/05/1996363x
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
4.51 - Certificate that creditors have been paid in full07/11/19964.51
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
F14 - Notice of wind up29/12/1998F14
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
RESO4 - Increase in nominal capital23/01/1997RESO4
Notice of closure of a place of business of an oversea company01/09/2005CENT8
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
363 - Annual Return21/08/2001363
Increase in nominal capital - special resolution10/03/2000SRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
Other resolution25/08/1994RES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
BS - Balance sheet16/09/2000BS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM