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Company Name: BLUE PEA POD LIMITED

Company Type:

Limited Company

Company No:

05631289

Company Address:

BLUE PEA POD LIMITED
Richmond Place
127 Boughton
CHESTER
CH3 5BH


Date:

26/11/2009

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 PEA POD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
RES10 - Allotment of securities12/11/2003RES10
Particulars of a mortgage or charge18/11/1993395
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Vary share rights/names - special resolution04/11/1993SRES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
AUDS - Auditor's statement11/09/2003AUDS
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Notice of leave granted in relation to a disqualification order20/11/1999DO3
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
Return by a company purchasing its own shares21/10/1999169
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
AUDR - Auditor's report20/12/2004AUDR
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
386 - Notice of passing of resolution removing an auditor20/09/2005386
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Notice of result of meeting of creditors02/06/19932.23
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Amended Accounts01/08/1995AAMD
RES13 - Other resolution27/10/1995RES13
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Amended Accounts01/01/2005AAMD
VAL - Valuation Report23/08/1999VAL
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
169 - Return by a company purchasing its own22/01/1999169
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
3.7 - Notice of Administrative Receiver's death19/01/19943.7
F14 - Notice of wind up31/07/2006F14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
652C - Withdrawal of application for striking off04/10/2004652C
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
51 - Application by an unlimited company to be re-registered as limited29/05/199851
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
363s - Annual Return30/03/1997363s
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Change of accounting reference date (Welsh form)06/01/2006225CYM
MISC - Miscellaneous document11/05/2003MISC
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38