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Company Name: BLUE PEARL CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05747120

Company Address:

BLUE PEARL CONSULTANCY LIMITED
Trident Accountancy 39 Oakdale
Road Bakersfield
NOTTINGHAM
NG3 7EL


Date:

23/11/2009

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 PEARL CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares01/05/1996RES16
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Notice of Administrative Receiver's death31/01/20063.7
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
AA - Annual Accounts26/09/2005AA
RESO4 - Increase in nominal capital08/06/2002RESO4
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
Annual Return25/07/2006363x
Certificate that creditors have been paid in full09/06/19964.51
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Statement of name08/10/2000694(4)(a)
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
2.20 - Notice of variation of Administration Order29/08/20052.20
BS - Balance sheet08/05/2005BS
RESO4 - Increase in nominal capital23/01/1997RESO4
Notice of wind up31/10/2002F14
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
Order of Court for re-registration to private company25/02/2004OC-PRI
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
395 - Particulars of a mortgage or charge11/12/1993395
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Notice of completion of voluntary arrangement27/02/19961.4(scot)
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
363 - Annual Return29/09/1998363
3.7 - Notice of Administrative Receiver's death01/12/19973.7
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
2.19 - Notice of discharge of Administration Order24/09/20032.19
L64.01 - Early dissolution request03/04/2005L64.01
EEIG6 - Statement of name23/01/2002EEIG6
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Other resolution21/11/2001RES13
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
RES10 - Allotment of securities05/10/2002RES10
288a - Notice of appointment of directors or secretaries05/06/2005288a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Annual Return09/04/1993363s
363x - Annual Return23/10/1995363x
Redemption of shares - special resolution24/05/1994SRES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
PROSP - Prospectus29/05/2004PROSP