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Company Name: BLUE HORIZON SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05676682

Company Address:

BLUE HORIZON SYSTEMS LIMITED
12 Huntercombe Lane North
Taplow Berks
MAIDENHEAD
SL6 0LG


Date:

25/11/2009

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
RES12 - Vary share rights/names20/03/1998RES12
Return by an oversea company subject to branch registration08/12/1996BR3
Notice of resignation of directors or secretaries28/02/2000288b
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Particulars of an issue of secured debentures in a series07/11/2002397a
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
Elective resolution27/04/2000ELRES
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
694(4)(a) - Statement of name14/07/1995694(4)(a)
OCREREG - Order of Court for re-registration17/06/2006OCREREG
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Statement of name07/03/2001EEIG2
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
RES02 - esolution to re-register12/09/2005RES02
Increase in nominal capital - special resolution24/12/2002SRESO4
2.7 - Administration Order02/08/19992.7
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
3.4 - Certificate of constitution of creditors19/04/20003.4
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
353 - Register of members26/07/1993353
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Increase in nominal capital - special resolution30/08/2003SRESO4
3.10 - Administrative Receiver's report14/06/20023.10
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
12 - Declaration on application for registration17/12/200112
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Liquidator's statement of receipts and payments31/03/19954.68
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Notice of variation of administration order17/09/20022.12(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
363b - Annual Return29/03/2000363b
Notice of statement of administrator's proposals20/10/19962.7(scot)
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
3.8 - Notice of Order to dispose of charged property15/04/19973.8
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Vary share rights/names - ordinary resolution10/06/1993ORES12
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)