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Company Name: BLUE PALM LTD

Company Type:

Limited Company

Company No:

05502820

Company Address:

BLUE PALM LTD
Portland Buildings
127-129 Portland Street
MANCHESTER
M1 4PZ


Date:

25/11/2009

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 PALM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
COCOMP - Order to wind up22/06/1994COCOMP
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
Shares agreement30/01/1998SA
MA - Memorandum and Articles15/11/2004MA
386 - Notice of passing of resolution removing an auditor31/10/2001386
SRES15 - Change of Name Special Resolution02/11/1993SRES15
2.20 - Notice of variation of Administration Order24/05/20042.20
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Return by an oversea company subject to branch registration08/12/1996BR3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
2.6 - Notice of Administration Order05/08/20042.6
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Notice of result of meeting of creditors11/12/19942.8(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Notice of change of directors or secretaries or in their particulars21/09/2005288c
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
Statement of rights attached to allotted shares24/02/1996128(1)
Increase in nominal capital - special resolution15/10/1995SRESO4
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
694(4)(b) - Statement of name16/05/1997694(4)(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
AA - Annual Accounts29/08/1993AA
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
L64.04 - Directions to defer dissolution01/11/1995L64.04
Mortgage Register14/02/1999ZMORT REG
Auditor's report16/12/1997AUDR
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Purchase own shares - ordinary resolution16/03/2000ORES08
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
RES13 - Other resolution04/12/2004RES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Notice of Order to deal with charged property20/06/20062.18
123 - Notice of increase in nominal capital12/08/2006123
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Notice of dismissal of petition for administration order04/06/20042.3(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
RESO4 - Increase in nominal capital08/03/1996RESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
225 - Change of Accounting Referenc18/02/2006225
4.70 - Declaration of Solvency03/05/19974.70
Re-registration of a company from public to private with a change of name14/10/1994CERT11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
F14 - Notice of wind up03/07/2001F14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Notice of wind up09/10/1993F14
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
2.21 - Statement of Administrator's proposals07/11/20042.21
RES08 - Purchase own shares02/03/2004RES08
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
NEWINC - New Incorporation documents31/10/1994NEWINC