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Company Name: BLUE HOMES LIMITED

Company Type:

Limited Company

Company No:

03893199

Company Address:

BLUE HOMES LIMITED
1 Saint Stephens Court
St Stephens Road
BOURNEMOUTH
BH2 6LA


Date:

02/12/2009

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 HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return15/10/2001363a
RES03 - Exempt from appointment of auditor30/11/2004RES03
4.51 - Certificate that creditors have been paid in full02/12/19954.51
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
MISC - Miscellaneous document25/12/1994MISC
Capital/bonus issue09/02/2003RES14
325 - Location of register of directors' interests in shares etc21/10/1999325
Redemption of shares - special resolution18/12/2003SRES16
Change of name certificate03/02/1995CERTNM
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
353a - Register of members in non-legible form14/09/1999353a
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
OC - Order of Court04/03/1999OC
Register of Charges04/04/1998401
Certificate of release of Liquidator18/11/19934.14(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
RES07 - Financial assistance in shares acquisition09/04/2003RES07
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
694(4)(b) - Statement of name29/04/2000694(4)(b)
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Notice of statement of administrator's proposals28/03/19972.7(scot)
Notice of resignation of Liquidator24/07/19974.16(SC)
169 - Return by a company purchasing its own14/03/2002169
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Order of Court - dissolution void26/04/1997OC-DV
51 - Application by an unlimited company to be re-registered as limited05/04/199351
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
SRES13 - Other resolution - special resolution20/01/1997SRES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Purchase own shares - written resolution17/01/2004WRES08
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Notice of Receiver's report23/04/19963.5(scot)
VAL - Valuation Report03/12/1993VAL
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Notice of manager's particulars11/09/2000EEIG3
2.20 - Notice of variation of Administration Order15/09/19992.20
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
694(4)(a) - Statement of name11/10/1998694(4)(a)
363a - Annual Return16/01/1999363a
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Notice of ceasing to act of Receiver22/06/2002405(2)
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
Redemption of shares - extraordinary resolution28/02/2000ERES16
Other resolution - ordinary resolution09/04/1998ORES13
Reduction of issued capital - written resolution12/04/1999WRES06
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
353 - Register of members17/04/1999353
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08