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Company Name: BLUE COVE BRANDS LTD

Company Type:

Limited Company

Company No:

05721142

Company Address:

BLUE COVE BRANDS LTD
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

29/11/2009

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 COVE BRANDS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Confirmation of dissolution20/04/1998RES09
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
F14 - Notice of wind up23/03/1994F14
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
Order or revocation or suspension of voluntary arrangement11/12/19941.2
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
4.48 - Notice of constitution of liquidation committee18/04/20024.48
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Resolution to re-register - ordinary resolution18/09/1997ORES02
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Notice to Official Receiver of winding-up order12/07/20014.13
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
OCREREG - Order of Court for re-registration10/10/2006OCREREG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
2.18 - Notice of Order to deal with charged property03/08/20002.18
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Auditor's report18/03/1998AUDR
RESO5 - Decrease in nominal capital12/05/2005RESO5
Business address changed03/05/2000BUSADDCH
Annual Accounts17/01/1998AA
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Decrease in nominal capital - written resolution06/01/1999WRESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
4.48 - Notice of constitution of liquidation committee08/04/20034.48
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
L64.07 - Release of Official Receiver06/01/2006L64.07
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Auditor's letter of resignation12/07/1997AUD
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
COCOMP - Order to wind up11/08/1999COCOMP
L64.06 - Directions to defer dissolution11/09/1999L64.06
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
287 - Change in situation or address of Registered Office16/12/2003287
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
288a - Notice of appointment of directors or secretaries04/10/1994288a
RES10 - Allotment of securities21/02/2001RES10
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
L64.01HC - Early dissolution request11/02/2002L64.01HC
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
123 - Notice of increase in nominal capital04/10/2005123
VAL - Valuation Report25/09/1995VAL
Declaration on application for registration30/11/199512
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Increase in nominal capital - special resolution24/12/2002SRESO4
Release of Official Receiver02/11/2005L64.07
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Application for striking off22/04/1997652A
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
SA - Shares agreement18/08/1995SA
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5