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Company Name: BLUE HORSESHOE TRADING LIMITED

Company Type:

Limited Company

Company No:

03413242

Company Address:

BLUE HORSESHOE TRADING LIMITED
8 Northfleet Lodge
6 Claremont Avenue
WOKING
GU22 7RL


Date:

23/11/2009

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 HORSESHOE TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office29/07/1993287
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
287 - Change in situation or address of Registered Office23/10/2003287
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
RES16 - Redemption of shares11/10/2000RES16
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Vary share rights/names12/09/1994RES12
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Order of Court for re-registration06/09/1993OCREREG
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
53 - Application by a public company for re-registration as a private company05/09/199453
RES12 - Vary share rights/names02/12/1996RES12
288b - Notice of resignation of directors or secretaries04/07/2001288b
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
3.4 - Certificate of constitution of creditors07/01/20023.4
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
AUDS - Auditor's statement03/12/1995AUDS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
169 - Return by a company purchasing its own04/09/2000169
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Notice of wind up15/03/1999F14
Orders to rescind, defer or stay14/10/2005COLIQ
3.4 - Certificate of constitution of creditors26/09/19933.4
Notice of completion of voluntary arrangement11/11/19931.4
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
WRES13 - Other resolution - written resolution07/09/2000WRES13
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
AAMD - Amended Accounts13/03/1995AAMD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
RES14 - Capital/bonus issue14/09/1999RES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
MISC - Miscellaneous document07/03/1999MISC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Application by an unlimited company to be re-registered as limited24/09/199351
53 - Application by a public company for re-registration as a private company12/09/199653
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Notice of Administrative Receiver's death15/03/19973.7
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
L64.07 - Release of Official Receiver11/01/2000L64.07
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
4.51 - Certificate that creditors have been paid in full13/07/20004.51
51 - Application by an unlimited company to be re-registered as limited31/10/199851
BS - Balance sheet16/09/2000BS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
Decrease in nominal capital - written resolution06/01/1999WRESO5
Order to wind up26/01/1994COCOMP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
Reduction of issued capital - special resolution04/10/1996SRES06
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Statement of name13/05/2003EEIG1
3.10 - Administrative Receiver's report30/12/20003.10
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
F14 - Notice of wind up28/03/1998F14
Re-registration of a company from limited to unlimited25/01/2001CERT3
MISC - Miscellaneous document24/11/1997MISC
Administration Order20/09/20022.7
RES02 - esolution to re-register28/08/1996RES02
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397