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Company Name: BLUE HORIZON WEB DESIGN LIMITED

Company Type:

Limited Company

Company No:

05821323

Company Address:

BLUE HORIZON WEB DESIGN LIMITED
6 West Park
Clifton
BRISTOL
BS8 2LT


Date:

28/11/2009

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 WEB DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Notice of statement of administrator's proposals02/05/20022.7(scot)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Resolution to re-register - special resolution08/05/2002SRES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Resolution to re-register - extraordinary resolution26/02/1994ERES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
Notice of appointment of a Receiver by the Court12/01/20032(scot)
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
Certificate of specific penalty08/02/2000SPECPEN
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Re-registration of a company from private to public with a change of name17/07/2006CERT7
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
AUDS - Auditor's statement10/08/2000AUDS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
2.7 - Administration Order04/06/19932.7
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Other resolution - special resolution28/12/1993SRES13
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Capital/bonus issue26/05/2002RES14
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Other resolution - ordinary resolution07/08/1997ORES13
Amended Accounts11/11/1996AAMD
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
397a -12/10/1993397a
363x - Annual Return17/03/2005363x
2.23 - Notice of result of meeting of creditors24/03/19982.23
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
L64.01HC - Early dissolution request28/03/1994L64.01HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
Bona Vacantia disclaimer05/12/1993BONA
L64.06 - Directions to defer dissolution23/09/2006L64.06
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
SRES13 - Other resolution - special resolution31/12/2000SRES13
Decrease in nominal capital24/09/2004RESO5
AAMD - Amended Accounts11/07/2005AAMD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
RES09 - Confirmation of dissolution14/01/2003RES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
51 - Application by an unlimited company to be re-registered as limited29/05/199851
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Notice of place where an oversea branch register is kept13/09/1993362
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
EEIG1 - Statement of name22/12/2000EEIG1
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
L64.04 - Directions to defer dissolution14/02/2005L64.04
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
OC - Order of Court20/10/1997OC
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
SA - Shares agreement30/06/2001SA
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
694(4)(a) - Statement of name11/10/1998694(4)(a)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX