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Company Name: BLUE ICE ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

05067188

Company Address:

BLUE ICE ELECTRONICS LIMITED
40 Oxford Road
WORTHING
BN11 1UT


Date:

01/12/2009

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 ICE ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
4.43 - Notice of final meeting of creditors15/12/20004.43
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
2.19 - Notice of discharge of Administration Order15/06/19932.19
353 - Register of members25/08/2005353
L64.01 - Early dissolution request02/07/1999L64.01
Capital/bonus issue - written resolution28/07/1994WRES14
Application to the Court for cancellation of resolution for re-registration04/12/199854
Notice of resignation of directors or secretaries24/03/1995288b
3.4 - Certificate of constitution of creditors14/06/19973.4
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Notice of Administrative Receiver's death28/01/20053.7
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
363b - Annual Return29/03/2000363b
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Notice of administration order05/08/20012.2(scot)
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Declaration of solvency12/07/20024.25(SC)
652A - Application for striking off23/06/1999652A
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
318 - Location of directors' service con27/07/2004318
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
Statement of company's affairs31/12/20044.20
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Notice of final meeting of creditors27/05/19944.17(SC)
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Notice of discharge of Administration Order15/05/20032.19
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Notice of result of meeting of creditors21/10/19952.23
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
405(1) - Notice of appointment of Receiver15/10/2000405(1)
RES14 - Capital/bonus issue15/01/1996RES14
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
WRES16 - Redemption of shares - written resolution26/06/1997WRES16