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Company Name: BLUE HORIZON PHOTOGRAPHY LIMITED

Company Type:

Limited Company

Company No:

05560152

Company Address:

BLUE HORIZON PHOTOGRAPHY LIMITED
22 Canterbury Hall
2 Lewiston Close
WORCESTER PARK
KT4 8EE


Date:

05/12/2009

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 HORIZON PHOTOGRAPHY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
123 - Notice of increase in nominal capital02/09/2005123
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Memorandum and Articles - used in re-registration05/03/1997MAR
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
325 - Location of register of directors' interests in shares etc25/11/1993325
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
363b - Annual Return26/02/1997363b
RES14 - Capital/bonus issue27/04/2001RES14
652C - Withdrawal of application for striking off11/09/2004652C
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Allotment of securities23/01/2000RES10
Notice of closure of a place of business of an oversea company26/08/2004CENT8
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
288b - Notice of resignation of directors or secretaries07/08/1995288b
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Re-registration of a company from unlimited to limited21/12/1994CERT1
RES10 - Allotment of securities19/07/1998RES10
MA - Memorandum and Articles15/11/2004MA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Order of Court20/06/1994OC
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
New Incorporation documents02/01/2002NEWINC
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
694(4)(a) - Statement of name14/07/1995694(4)(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
AA - Annual Accounts17/07/1997AA
Statement of name11/08/1997EEIG6
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
3.10 - Administrative Receiver's report28/07/20013.10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Register of Charges09/07/2002401
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
VAL - Valuation Report16/12/2001VAL
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
353 - Register of members10/12/2004353
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
Purchase own shares27/06/2000RES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
AAMD - Amended Accounts31/07/1993AAMD
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)