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Company Name: BLUE COVE RESORTS LIMITED

Company Type:

Limited Company

Company No:

05533704

Company Address:

BLUE COVE RESORTS LIMITED
First Floor Roxburghe House
273-287 Regent Street
LONDON
W1B 2HA


Date:

29/11/2009

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 COVE RESORTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC08/04/2001CERT6
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Order or revocation or suspension of voluntary arrangement08/07/20041.2
CLOSE - Scheme of Arrangement16/07/2003CLOSE
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
4.70 - Declaration of Solvency25/04/19974.70
RES08 - Purchase own shares01/07/2002RES08
Capital/bonus issue - written resolution21/11/2001WRES14
EEIG6 - Statement of name23/01/2002EEIG6
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Notice of completion of voluntary arrangement28/07/19951.4(scot)
WRES13 - Other resolution - written resolution10/04/1998WRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
RES07 - Financial assistance in shares acquisition29/10/1994RES07
RES11 - Disapplication of pre-emption rights19/04/1998RES11
Orders to rescind, defer or stay13/06/1993COLIQ
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Memorandum and Articles11/06/2005MA
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
CERTNM - Change of name certificate18/08/2004CERTNM
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
4.51 - Certificate that creditors have been paid in full10/08/20014.51
OC138 - Order of Court (Section 138)21/09/1997OC138
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
BS - Balance sheet22/01/2001BS
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
Declaration of solvency31/10/20024.25(SC)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
SRES13 - Other resolution - special resolution15/12/2001SRES13