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Company Name: BLUE HOUSE ESTATES LIMITED

Company Type:

Limited Company

Company No:

00668446

Company Address:

BLUE HOUSE ESTATES LIMITED
Trinity House
3 Bullace Lane
DARTFORD
DA1 1BB


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 HOUSE ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Return by a company purchasing its own shares27/10/2000169
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
SRES13 - Other resolution - special resolution26/02/2000SRES13
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
COCOMP - Order to wind up19/02/2000COCOMP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
EEIG1 - Statement of name13/05/2006EEIG1
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Application by a public company for re-registration as a private company22/12/200553
Other resolution - written resolution30/10/1994WRES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Statement of name27/04/1998694(4)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Exempt from appointment of auditor20/12/2004RES03
Notice of completion of voluntary arrangement04/07/19951.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
2.19 - Notice of discharge of Administration Order10/01/19992.19
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
RELREC - Official Receiver's release01/10/1993RELREC
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
RESO5 - Decrease in nominal capital24/01/1998RESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Directions to defer dissolution16/02/2001L64.04
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Application to the Court for cancellation of resolution for re-registration21/02/200254
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
3.10 - Administrative Receiver's report28/07/20013.10
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Application by an unlimited company to be re-registered as limited24/09/199351
Elective resolution02/08/2000ELRES
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
353a - Register of members in non-legible form03/08/2002353a
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
RESO5 - Decrease in nominal capital28/07/2006RESO5
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
51 - Application by an unlimited company to be re-registered as limited23/03/200551
PROSP - Prospectus28/01/1994PROSP
Other resolution15/10/2001RES13
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
SRES15 - Change of Name Special Resolution25/04/2006SRES15
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
12 - Declaration on application for registration20/12/200012
COCOMP - Order to wind up15/01/1999COCOMP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Directions to defer dissolution23/08/1995L64.04
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Administrator's Abstract of receipts and payments28/03/19962.15
2.18 - Notice of Order to deal with charged property28/11/19952.18
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Notice of intention to carry on business as an investment company24/10/1997266(1)
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)