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Company Name: BLUE HORIZON UK LIMITED

Company Type:

Limited Company

Company No:

06014178

Company Address:

BLUE HORIZON UK LIMITED
21 George Street
BIRMINGHAM
B3 1QA


Date:

30/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
3.4 - Certificate of constitution of creditors18/07/19953.4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
2.2(scot) - Notice of administration order11/12/19982.2(scot)
AUDS - Auditor's statement10/02/2000AUDS
Notice of resignation of directors or secretaries21/02/1996288b
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Redemption of shares - ordinary resolution21/03/1995ORES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Notice of removal of Liquidator16/02/20024.11(SC)
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Statement of name12/09/1999694(4)(b)
363b - Annual Return17/08/2004363b
L64.06 - Directions to defer dissolution30/11/2003L64.06
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
362 - Notice of place where an oversea branch register is kept30/10/2002362
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
L64.06 - Directions to defer dissolution27/09/1997L64.06
Auditor's report16/07/2000AUDR
Certificate of removal of Voluntary Liquidator21/08/19974.38
New Incorporation documents03/02/2001NEWINC
Auditor's letter of resignation14/07/1999AUD
Location of register of directors' interests in shares etc27/10/2003325
288b - Notice of resignation of directors or secretaries13/10/2005288b
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
2.19 - Notice of discharge of Administration Order29/03/20052.19
Notice of result of meeting of creditors06/11/19982.23
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
Return delivered for registration of a branch of an oversea company06/06/1993BR1
2.18 - Notice of Order to deal with charged property30/09/20032.18
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
RES12 - Vary share rights/names14/02/2006RES12
363b - Annual Return19/11/1998363b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Decrease in nominal capital - special resolution13/11/1995SRESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
RES14 - Capital/bonus issue14/07/2002RES14
Annual Return17/03/2005363a
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
3.7 - Notice of Administrative Receiver's death03/04/19973.7
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Statement of name17/02/2001EEIG2
401 - Register of Charges06/09/2004401
RES02 - esolution to re-register28/11/2003RES02
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
363x - Annual Return04/03/1995363x
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
DO1 - Notice of disqualification of an indi13/07/2002DO1