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Company Name: BLUE PEAKS LIMITED

Company Type:

Limited Company

Company No:

05418124

Company Address:

BLUE PEAKS LIMITED
Flat 63 Shackleton House
13 - 17 Stonebridge Park
LONDON
NW10 8EH


Date:

22/11/2009

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 PEAKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - special resolution04/02/1995SRESO5
Particulars of a charge created by a company registered in Scotland11/11/2001410
ELRES - Elective resolution02/08/2006ELRES
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
694(4)(a) - Statement of name14/07/1995694(4)(a)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Reduction of issued capital17/12/2001RES06
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
AUDR - Auditor's report23/08/1994AUDR
BUSADDCH - Business address changed14/12/1993BUSADDCH
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
4.43 - Notice of final meeting of creditors02/08/19984.43
Decrease in nominal capital - written resolution10/11/1997WRESO5
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Vary share rights/names - ordinary resolution14/06/2006ORES12
Capital/bonus issue - written resolution05/01/1995WRES14
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
386 - Notice of passing of resolution removing an auditor02/05/2006386
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
363 - Annual Return11/11/1996363
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
OC425 - Order of Court (Section 425)26/09/1993OC425
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
COAD - Instrument issued under Section 244(5)05/10/2000COAD
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
WRES13 - Other resolution - written resolution24/01/1996WRES13
DISS40 - Notice of striking-off action disc03/07/2003DISS40
401 - Register of Charges07/05/1994401
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
169 - Return by a company purchasing its own16/07/1997169
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
395 - Particulars of a mortgage or charge11/04/2004395
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
Capital/bonus issue21/06/2004RES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
363 - Annual Return21/01/2002363
COAD - Instrument issued under Section 244(5)06/07/2006COAD
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Instrument issued under Section 244(5)31/05/2006COAD
Order of Court - dissolution void21/10/1997OC-DV
362 - Notice of place where an oversea branch register is kept21/06/2001362
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
362 - Notice of place where an oversea branch register is kept19/05/1993362
Notice of administration order27/09/20062.2(scot)
4.70 - Declaration of Solvency29/08/19994.70
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
VAL - Valuation Report26/10/1997VAL
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
2.23 - Notice of result of meeting of creditors24/03/19982.23
Annual Return24/12/1997363a
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06