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Company Name: BLUE CONVOY LTD

Company Type:

Limited Company

Company No:

05831991

Company Address:

BLUE CONVOY LTD
17 Tartane Lane
Dymchurch
ROMNEY MARSH
TN29 0LJ


Date:

30/11/2009

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 CONVOY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities07/08/1999RES10
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Resolution to re-register - special resolution19/08/2006SRES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
363b - Annual Return29/01/2001363b
Notice of place where an oversea branch register is kept20/11/1997362
53 - Application by a public company for re-registration as a private company07/09/199953
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
4.20 - Statement of company's affairs05/12/19944.20
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Particulars of an issue of secured debentures in a series18/02/2005397a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
694(4)(b) - Statement of name07/09/1993694(4)(b)
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
BONA - Bona Vacantia disclaimer04/12/1996BONA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
OC425 - Order of Court (Section 425)11/11/1994OC425
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Directions to defer dissolution19/07/1997L64.06
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Order of Court23/02/2004OC
Application by a limited company to be re-registered as unlimited05/08/199549(1)
CERTNM - Change of name certificate18/09/2006CERTNM
Order to wind up08/12/2006COCOMP
363x - Annual Return07/06/2002363x
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Declaration of Solvency01/05/20004.70
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
2.18 - Notice of Order to deal with charged property31/03/20032.18
652C - Withdrawal of application for striking off09/04/2000652C
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
OC138 - Order of Court (Section 138)03/11/2004OC138
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Statement of name25/02/2006EEIG1
Resolution to re-register21/09/1997RES02
363s - Annual Return15/02/2002363s
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
WRES13 - Other resolution - written resolution23/03/1996WRES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
3.4 - Certificate of constitution of creditors03/11/19983.4
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
AA - Annual Accounts17/07/1997AA
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
SRES15 - Change of Name Special Resolution25/04/2006SRES15
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
BS - Balance sheet02/02/1998BS
Other resolution18/10/1995RES13
RESO5 - Decrease in nominal capital01/02/2000RESO5
Notice of striking-off action discontinued27/07/2000DISS40
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
DO1 - Notice of disqualification of an indi12/06/2002DO1
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Notice to Official Receiver of winding-up order12/07/20014.13
Notice of variation of administration order23/08/19992.12(scot)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Notice of death of Liquidator18/06/20054.18(SC)
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Notice of discharge of Administration Order17/06/20062.19
Allotment of securities - special resolution09/10/1997SRES10
652C - Withdrawal of application for striking off23/03/1996652C
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
Allotment of securities - special resolution30/11/2002SRES10
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
Notice of change of directors or secretaries or in their particulars06/06/1993288c
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Notice of place where an oversea branch register is kept12/12/1996362
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
RESO4 - Increase in nominal capital08/06/2002RESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)