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Company Name: BLUE HILLS SOFTWARE COMPANY LIMITED

Company Type:

Limited Company

Company No:

03668746

Company Address:

BLUE HILLS SOFTWARE COMPANY LIMITED
34A Bellot Street
LONDON
SE10 0AQ


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 HILLS SOFTWARE COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution19/07/1997L64.04
Disapplication of pre-emption rights03/06/1994RES11
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
Allotment of securities - extraordinary resolution11/10/1993ERES10
Notice of appointment of a Receiver by the Court29/05/19972(scot)
SRES13 - Other resolution - special resolution09/02/1998SRES13
OCREREG - Order of Court for re-registration20/04/2001OCREREG
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
AUDR - Auditor's report10/10/2003AUDR
Order of Court24/05/1996OC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
L64.06 - Directions to defer dissolution16/11/2002L64.06
Members' assent to company being re-registered as unlimited01/12/199849(8)a
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
MISC - Miscellaneous document17/04/2004MISC
Re-registration of a company from unlimited to limited21/12/1994CERT1
AAMD - Amended Accounts30/11/1994AAMD
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
AUD - Auditor's letter of resignation16/07/1999AUD
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
L64.07 - Release of Official Receiver04/12/2000L64.07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
Change of accounting reference date (Welsh form)04/10/2000225CYM
Certificate that creditors have been paid in full29/12/19934.51
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
395 - Particulars of a mortgage or charge07/02/1999395
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Administrative Receiver's report28/04/19963.10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Balance sheet27/02/2000BS
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
AA - Annual Accounts29/09/1998AA
Court Order for notice of wind up04/02/1996CO4.2S
L64.01HC - Early dissolution request28/03/1994L64.01HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Notice of manager's particulars25/09/2000EEIG3
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Capital/bonus issue - special resolution13/02/1994SRES14
Notice of Order to dispose of charged property27/09/20053.8
Capital/bonus issue - written resolution02/08/1994WRES14
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
BONA - Bona Vacantia disclaimer17/05/2005BONA
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
694(4)(a) - Statement of name23/04/2004694(4)(a)
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
RES07 - Financial assistance in shares acquisition19/04/1997RES07
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
353 - Register of members21/11/2003353
Other resolution - special resolution13/05/2000SRES13
3.8 - Notice of Order to dispose of charged property25/05/20013.8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a