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Company Name: BLUE PALMS INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05112054

Company Address:

BLUE PALMS INVESTMENTS LIMITED
Northwick House
191-193 Kenton Road
Kenton
HARROW
HA3 0EY


Date:

29/11/2009

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 PALMS INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Reduction of issued capital - written resolution20/07/1996WRES06
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
L64.01 - Early dissolution request29/05/2002L64.01
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Statement of name28/06/1998694(4)(a)
Early dissolution request15/04/2004L64.01
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
First Directors and secretary and intended situation of Registered Office10/02/199510
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
Statement of name15/08/1999EEIG2
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
3.4 - Certificate of constitution of creditors18/07/19953.4
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Confirmation of dissolution - written resolution15/10/1997WRES09
225 - Change of Accounting Referenc11/03/2002225
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Annual Return (Welsh language form)25/04/1999363CYM
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
AUDS - Auditor's statement29/04/1997AUDS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Notice of resignation of directors or secretaries21/08/1993288b
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Order of Court (Section 425)02/10/2004OC425
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
2.6 - Notice of Administration Order05/08/20042.6
Register of members in non-legible form06/01/1996353a
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
RES11 - Disapplication of pre-emption rights16/06/1997RES11
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
ELRES - Elective resolution27/12/1999ELRES
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Notice of a variation or cessation of a disqualification order04/10/1998DO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Application by a private company for re-registration as a public company03/06/200343(3)
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Notice of administration order29/01/19962.2(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
123 - Notice of increase in nominal capital21/08/1995123
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
Cancellation of alteration to the objects of a company16/04/19946
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Early dissolution request07/02/2006L64.01
4.43 - Notice of final meeting of creditors03/07/20054.43
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
363s - Annual Return02/11/1996363s