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Company Name: BLUE HORIZON MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05236482

Company Address:

BLUE HORIZON MANAGEMENT LIMITED
Harcourt House
19 Cavendish Square
LONDON
W1G 0AJ


Date:

23/11/2009

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 HORIZON MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
Administrative Receiver's report22/10/19953.10
3.10 - Administrative Receiver's report28/09/19953.10
RES02 - esolution to re-register04/02/1996RES02
401 - Register of Charges29/06/2003401
Declaration of solvency12/04/20014.25(SC)
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
652A - Application for striking off14/11/1998652A
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
363a - Annual Return10/08/1998363a
Order or revocation or suspension of voluntary arrangement30/11/20051.2
RES14 - Capital/bonus issue16/03/1997RES14
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Order of Court29/05/2001OC
4.70 - Declaration of Solvency27/04/19944.70
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Increase in nominal capital28/03/2004RESO4
Capital/bonus issue - written resolution07/07/1999WRES14
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Change of name certificate04/10/1996CERTNM
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
353a - Register of members in non-legible form16/09/1997353a
Purchase own shares - written resolution09/05/2001WRES08
Re-registration of a company from unlimited to limited11/06/1996CERT1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
CERTNM - Change of name certificate15/07/1994CERTNM
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
NEWINC - New Incorporation documents03/08/1996NEWINC
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
325 - Location of register of directors' interests in shares etc12/08/1996325
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Balance sheet14/06/2000BS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Bona Vacantia disclaimer13/12/2001BONA
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
Particulars of a charge created by a company registered in Scotland24/06/1993410
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Allotment of securities - special resolution24/02/1995SRES10
L64.07 - Release of Official Receiver05/04/1996L64.07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
652C - Withdrawal of application for striking off10/07/1994652C
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Notice of wind up09/10/1993F14
395 - Particulars of a mortgage or charge28/01/2004395
395 - Particulars of a mortgage or charge03/09/1996395
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
288a - Notice of appointment of directors or secretaries16/09/1997288a