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Company Name: BLUE OVAL HOLDINGS

Company Type:

Limited Company

Company No:

04850367

Company Address:

BLUE OVAL HOLDINGS
Room 1/447
Eagle Way
BRENTWOOD
CM13 3BW


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BLUE OVAL HOLDINGS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept04/10/1993362
6 - Cancellation of alteration to the objects of a company08/06/19936
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Memorandum and Articles22/08/1996MA
51 - Application by an unlimited company to be re-registered as limited29/08/200451
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
363b - Annual Return30/11/2002363b
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
363a - Annual Return24/09/2006363a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
BS - Balance sheet07/07/1994BS
4.48 - Notice of constitution of liquidation committee24/03/19984.48
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Withdrawal of application for striking off25/11/2001652C
BS - Balance sheet01/01/2006BS
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
363b - Annual Return29/01/2001363b
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
Administrative Receiver's report30/01/20063.10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Auditor's statement08/03/1995AUDS
Instrument issued under Section 244(5)27/12/2001COAD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
Particulars of a charge created by a company registered in Scotland24/01/2004410
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
RES09 - Confirmation of dissolution23/06/1998RES09
RES12 - Vary share rights/names10/11/2005RES12
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Return delivered for registration of a branch of an oversea company08/10/1993BR1
Notice of striking-off action discontinued27/03/2006DISS40
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
L64.01 - Early dissolution request21/09/1996L64.01
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Official Receiver's release02/02/1999RELREC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
L64.01HC - Early dissolution request26/03/2000L64.01HC
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
RELREC - Official Receiver's release19/01/1998RELREC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
6 - Cancellation of alteration to the objects of a company07/05/19976
363 - Annual Return28/02/1999363
Notice of documents and particulars required to be filed23/12/1995EEIG4
363x - Annual Return14/09/2006363x
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
51 - Application by an unlimited company to be re-registered as limited28/07/199951
2.7 - Administration Order11/12/20052.7
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Application by a private company for re-registration as a public company16/02/199743(3)
Notice of death of Liquidator16/09/19974.18(SC)
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Court Order for notice of wind up03/03/1995CO4.2S
Resolution to re-register17/12/2001RES02
Notice of leave granted in relation to a disqualification order23/12/1995DO3
694(4)(a) - Statement of name15/08/1993694(4)(a)
Administrator's abstract of receipts and payments09/07/19942.9(SC)
DO1 - Notice of disqualification of an indi16/05/2005DO1
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
CLOSE - Scheme of Arrangement21/07/2004CLOSE