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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:

19/03/2010

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
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
2.20 - Notice of variation of Administration Order16/01/20062.20
287 - Change in situation or address of Registered Office11/07/2003287
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
Order of Court (Section 138)15/02/2000OC138
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Notice of petition for administration order26/04/19932.1(scot)
169 - Return by a company purchasing its own10/01/2006169
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Elective resolution27/12/2005ELRES
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
Bona Vacantia disclaimer24/02/1994BONA
Order of Court - dissolution void16/03/1997OC-DV
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Business address changed24/07/1996BUSADDCH
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
12 - Declaration on application for registration29/11/199612
Re-registration of a company from private to public with a change of name26/03/2006CERT7
Certificate of specific penalty08/08/2003SPECPEN
Notice of change of directors or secretaries or in their particulars18/11/1996288c
RELREC - Official Receiver's release03/05/1994RELREC
4.43 - Notice of final meeting of creditors13/06/20064.43
325 - Location of register of directors' interests in shares etc12/01/2002325
Notice of closure of a place of business of an oversea company25/02/2006CENT8
Vary share rights/names - ordinary resolution19/07/2001ORES12
4.43 - Notice of final meeting of creditors27/08/19954.43
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
4.70 - Declaration of Solvency07/06/20064.70
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
3.8 - Notice of Order to dispose of charged property16/07/20063.8
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Notice of Order to deal with charged property22/08/20042.18
F14 - Notice of wind up11/02/2003F14
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Notice of vacation of office by Liquidator24/12/19944.19(SC)
2.20 - Notice of variation of Administration Order12/02/20012.20
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
CLOSE - Scheme of Arrangement20/11/2002CLOSE
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
BUSADDCH - Business address changed26/08/2006BUSADDCH
Notice of administration order16/10/19982.2(scot)
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
OCREREG - Order of Court for re-registration05/10/1994OCREREG
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
MISC - Miscellaneous document07/04/1998MISC
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
OC - Order of Court25/06/1995OC
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Particulars of a mortgage or charge27/04/1999395
Notice of constitution of liquidation committee02/07/20024.48
386 - Notice of passing of resolution removing an auditor14/03/2003386
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Elective resolution16/07/1993ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
1.1 - Report of meeting approving voluntary arran22/05/19971.1
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
12 - Declaration on application for registration08/02/200112
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
2.20 - Notice of variation of Administration Order23/08/19962.20
Order of Court - dissolution void26/04/1997OC-DV
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7