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Company Name: BLUE PEAR SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

06001441

Company Address:

BLUE PEAR SOFTWARE LIMITED
Flat 4 Lyon Court
Ayshe Court Drive
HORSHAM
RH13 5RN


Date:

28/11/2009

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 PEAR SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
53 - Application by a public company for re-registration as a private company29/06/200053
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Redemption of shares - special resolution18/12/2003SRES16
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Reduction of issued capital - ordinary resolution27/11/2004ORES06
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
BUSADDCH - Business address changed28/09/2003BUSADDCH
AUDS - Auditor's statement03/06/1993AUDS
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
Liquidator's statement of receipts and payments28/01/20004.68
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Re-registration of a company from unlimited to PLC17/11/1995CERT6
386 - Notice of passing of resolution removing an auditor19/05/1993386
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
RES16 - Redemption of shares09/06/1996RES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
COCOMP - Order to wind up12/11/2006COCOMP
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
AAMD - Amended Accounts30/07/2003AAMD
Statement of company's affairs10/02/19964.20
L64.06 - Directions to defer dissolution26/03/2005L64.06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
CLOSE - Scheme of Arrangement07/12/1994CLOSE
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Notice of administration order27/09/20062.2(scot)
363 - Annual Return24/04/1998363
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
RES08 - Purchase own shares15/06/2003RES08
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
Allotment of securities28/06/2003RES10
694(4)(a) - Statement of name26/02/1996694(4)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
652C - Withdrawal of application for striking off27/04/2000652C
53 - Application by a public company for re-registration as a private company01/08/200153
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Annual Return15/01/1996363s
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Purchase own shares - written resolution15/03/2002WRES08
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
RES13 - Other resolution26/10/2006RES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
AUD - Auditor's letter of resignation05/01/1996AUD
EEIG1 - Statement of name17/10/2005EEIG1
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
363x - Annual Return14/08/1994363x
RES12 - Vary share rights/names14/02/2006RES12
Particulars of a charge created by a company registered in Scotland14/08/2001410
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Statement of name30/12/1993EEIG2
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
Decrease in nominal capital04/06/1999RESO5
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
Vary share rights/names - ordinary resolution15/12/2005ORES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
4.43 - Notice of final meeting of creditors07/11/19954.43
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
397a -11/10/2004397a