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Company Name: BLUE ORION LTD

Company Type:

Limited Company

Company No:

05650494

Company Address:

BLUE ORION LTD
121 Brook Drive
LONDON
SE11 4TQ


Date:

28/11/2009

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 ORION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
Confirmation of dissolution24/05/1998RES09
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
225 - Change of Accounting Referenc28/12/2001225
AUD - Auditor's letter of resignation01/02/1996AUD
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
4.43 - Notice of final meeting of creditors27/08/19954.43
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Notice of completion of voluntary arrangement23/01/20051.4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
SA - Shares agreement15/11/2000SA
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
325 - Location of register of directors' interests in shares etc18/04/2002325
Annual Return02/06/2004363
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
4.48 - Notice of constitution of liquidation committee29/08/20004.48
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Cancellation of alteration to the objects of a company23/02/19986
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
363a - Annual Return07/10/2000363a
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
RES16 - Redemption of shares09/05/1997RES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Liquidator's statement of receipts and payments31/03/19954.68
Notice of vacation of office by Liquidator24/09/20054.19(SC)
PROSP - Prospectus21/01/1998PROSP
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Notice of disqualification of an individual01/12/2005DO1
Notice of leave granted in relation to a disqualification order20/11/1999DO3
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
3.10 - Administrative Receiver's report26/06/19963.10
3.7 - Notice of Administrative Receiver's death19/01/19943.7
Directions to defer dissolution21/08/1997L64.06
Vary share rights/names26/01/2003RES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
Capital/bonus issue18/04/1994RES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Vary share rights/names - ordinary resolution20/04/1996ORES12
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
4.43 - Notice of final meeting of creditors15/12/20024.43
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
386 - Notice of passing of resolution removing an auditor19/05/1993386
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
CERTNM - Change of name certificate24/03/1997CERTNM
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
MISC - Miscellaneous document04/03/2005MISC
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
694(4)(a) - Statement of name11/10/1998694(4)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
New Incorporation documents09/10/1993NEWINC
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c