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Company Name: BLUE HORNET LIMITED

Company Type:

Limited Company

Company No:

05761446

Company Address:

BLUE HORNET LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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 HORNET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register21/12/1994RES02
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
RES06 - Reduction of issued capital18/08/1994RES06
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
AUDS - Auditor's statement19/03/1999AUDS
Change of name certificate10/09/2003CERTNM
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Notice of result of meeting of creditors21/01/19982.23
Increase in nominal capital31/10/1993RESO4
3.4 - Certificate of constitution of creditors24/10/20013.4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
L64.01HC - Early dissolution request01/05/1996L64.01HC
RES03 - Exempt from appointment of auditor04/09/2006RES03
Purchase own shares - extraordinary resolution06/01/1997ERES08
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Official Receiver's release02/02/1999RELREC
363s - Annual Return23/06/2001363s
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Resolution to re-register - extraordinary resolution02/11/1998ERES02
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
2.20 - Notice of variation of Administration Order03/07/20012.20
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
AUDR - Auditor's report29/04/1996AUDR
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
53 - Application by a public company for re-registration as a private company13/10/200253
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Re-registration of a company from unlimited to limited01/10/1999CERT1
VAL - Valuation Report18/01/2001VAL
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Re-registration of a company from public to private15/03/2006CERT10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Register of members in non-legible form19/02/2006353a
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Notice of intention to carry on business as an investment company08/01/2003266(1)
PROSP - Prospectus06/04/2000PROSP
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
RES06 - Reduction of issued capital29/09/2004RES06
Liquidator's statement of receipts and payments26/06/20064.68
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Elective resolution19/07/1999ELRES
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
SA - Shares agreement12/11/2005SA
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
Mortgage Register19/03/2006ZMORT REG
Decrease in nominal capital28/10/2005RESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
SA - Shares agreement23/03/2004SA
Declaration on application for registration (Welsh language form).17/08/200412CYM
2.23 - Notice of result of meeting of creditors04/07/20012.23
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Other resolution - extraordinary resolution11/02/1996ERES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Location of register of directors' interests in shares etc10/06/2001325
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Redemption of shares20/02/2002RES16
Notice of winding up order17/06/19984.2(SC)
Certificate of specific penalty07/12/1998SPECPEN
OC425 - Order of Court (Section 425)19/04/2006OC425
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Vary share rights/names - written resolution17/11/2001WRES12