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Company Name: BLUE OVERSEAS LTD

Company Type:

Limited Company

Company No:

05697449

Company Address:

BLUE OVERSEAS LTD
483 Green Lanes
LONDON
N13 4BS


Date:

28/11/2009

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 OVERSEAS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
RES16 - Redemption of shares09/06/1996RES16
AUD - Auditor's letter of resignation22/04/1996AUD
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Allotment of securities30/09/1997RES10
Notice of appointment of Receiver30/01/2003405(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
652C - Withdrawal of application for striking off11/09/2004652C
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Decrease in nominal capital04/06/1999RESO5
COAD - Instrument issued under Section 244(5)17/09/2006COAD
CLOSE - Scheme of Arrangement02/06/2004CLOSE
1.1 - Report of meeting approving voluntary arran27/03/19971.1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Resolution to re-register - written resolution05/12/1996WRES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Notice of Receiver's report25/09/20013.5(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
2.2(scot) - Notice of administration order22/11/20062.2(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Declaration on application for registration10/06/200612
Notice of change of directors or secretaries or in their particulars04/12/1996288c
397a -17/04/2002397a
694(4)(a) - Statement of name21/01/2000694(4)(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Notice of Order to deal with charged property22/08/20042.18
RES09 - Confirmation of dissolution25/06/1995RES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Disapplication of pre-emption rights20/11/1998RES11
405(1) - Notice of appointment of Receiver25/05/2005405(1)
4.70 - Declaration of Solvency04/05/19974.70
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Notice of appointment of a Receiver by the Court12/01/20032(scot)
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Increase in nominal capital29/07/2002RESO4
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
2.20 - Notice of variation of Administration Order23/05/19972.20
288b - Notice of resignation of directors or secretaries29/12/1994288b
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Exempt from appointment of auditor - special resolution28/10/2006SRES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Notice of death of Liquidator13/01/20054.18(SC)
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Notice of variation of Administration Order17/01/19962.20
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Allotment of securities21/11/1993RES10
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
BONA - Bona Vacantia disclaimer23/03/2005BONA
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
RES03 - Exempt from appointment of auditor11/02/1998RES03
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
401 - Register of Charges26/12/1997401