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Company Name: BLUE HORIZON LTD

Company Type:

Limited Company

Company No:

05081615

Company Address:

BLUE HORIZON LTD
169 Preston Road
BRIGHTON
BN1 6AG


Date:

26/11/2009

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 HORIZON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Liquidator's statement of receipts and payments10/03/20064.68
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
RES16 - Redemption of shares15/01/2002RES16
Notice of statement of administrator's proposals18/08/19992.7(scot)
Notice of result of meeting of creditors27/10/20052.8(scot)
Order or revocation or suspension of voluntary arrangement11/12/19941.2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
RES11 - Disapplication of pre-emption rights04/12/2002RES11
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Redemption of shares - special resolution24/12/2003SRES16
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
AA - Annual Accounts19/11/1995AA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
OC138 - Order of Court (Section 138)07/05/2003OC138
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
225 - Change of Accounting Referenc28/07/2005225
Declaration on application for registration (Welsh language form).18/06/199712CYM
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
652C - Withdrawal of application for striking off23/04/2006652C
3.4 - Certificate of constitution of creditors01/05/20003.4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
Notice of closure of a branch of an oversea company04/03/2004695A(3)
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Particulars of an issue of secured debentures in a series07/04/1997397a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Notice of change of directors or secretaries or in their particulars31/07/1998288c
OC138 - Order of Court (Section 138)22/01/1994OC138
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
123 - Notice of increase in nominal capital04/10/2005123
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Location of register of directors' interests in shares etc10/05/1997325
Notice of ceasing to act of Receiver14/04/1994405(2)
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
CLOSE - Scheme of Arrangement05/06/1993CLOSE
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
First Directors and secretary and intended situation of Registered Office26/05/199610
363s - Annual Return30/03/2002363s
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
318 - Location of directors' service con13/08/2001318
2.6 - Notice of Administration Order14/08/19972.6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a