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Company Name: BLUE HORIZONS LIMITED

Company Type:

Limited Company

Company No:

04555929

Company Address:

BLUE HORIZONS LIMITED
122 Bath Road
CHELTENHAM
GL53 7JX


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 HORIZONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
AUDS - Auditor's statement17/04/2003AUDS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Resolution to re-register - written resolution26/03/2005WRES02
4.43 - Notice of final meeting of creditors10/06/19984.43
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Report of meeting approving voluntary arrangement07/01/20011.1
Change of name certificate16/07/2006CERTNM
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
EEIG1 - Statement of name10/02/2006EEIG1
RES13 - Other resolution10/12/1997RES13
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
RES07 - Financial assistance in shares acquisition29/12/1998RES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Other resolution - ordinary resolution27/10/2006ORES13
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
395 - Particulars of a mortgage or charge07/02/1999395
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
405(1) - Notice of appointment of Receiver17/11/2000405(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
RES09 - Confirmation of dissolution06/02/1996RES09
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
OC425 - Order of Court (Section 425)25/12/1996OC425
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
694(4)(b) - Statement of name04/12/1993694(4)(b)
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
53 - Application by a public company for re-registration as a private company31/10/200653
AA - Annual Accounts25/10/1994AA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
BS - Balance sheet02/06/1993BS
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
395 - Particulars of a mortgage or charge12/04/1993395
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Balance sheet25/02/2005BS
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Redemption of shares - ordinary resolution01/04/1995ORES16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
Purchase own shares - ordinary resolution17/02/2001ORES08
Return by an oversea company that the company is being wound up05/03/1999703P(1)
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
RES12 - Vary share rights/names14/02/2006RES12
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Annual Accounts26/12/2004AA
401 - Register of Charges27/03/2005401
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
353 - Register of members01/05/1999353
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06