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Company Name: BLUE PEARL

Company Type:

Non-Limited

Company Address:

BLUE PEARL
Addison Industrial Estate
BLAYDON-ON-TYNE
NE21 4TE


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on blue pearl or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on blue pearl, please click on the link below:

BLUE PEARL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
RES13 - Other resolution01/08/1998RES13
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
New Incorporation documents09/10/1993NEWINC
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Allotment of securities25/03/2003RES10
Notice of increase in nominal capital25/12/1995123
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
AA - Annual Accounts20/12/2002AA
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
Notice of closure of a place of business of an oversea company25/02/2006CENT8
363 - Annual Return21/08/2001363
Purchase own shares - written resolution24/06/2006WRES08
Notice of wind up05/09/2001F14
Annual Return03/10/2006363b
EEIG1 - Statement of name01/08/1996EEIG1
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
DISS40 - Notice of striking-off action disc27/06/2004DISS40
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Bona Vacantia disclaimer07/02/1997BONA
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
BONA - Bona Vacantia disclaimer25/10/1994BONA
Confirmation of dissolution22/04/2001RES09
OC138 - Order of Court (Section 138)02/04/1999OC138
RES14 - Capital/bonus issue19/11/1996RES14
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
353 - Register of members10/01/2005353
694(4)(a) - Statement of name04/08/2005694(4)(a)
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Early dissolution request05/12/2004L64.01HC
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
1.4 - Notice of completion of voluntary arrang20/11/19971.4
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
51 - Application by an unlimited company to be re-registered as limited30/09/200151
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
New Incorporation documents17/07/1996NEWINC
694(4)(a) - Statement of name14/04/1994694(4)(a)
RES03 - Exempt from appointment of auditor16/12/2004RES03
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
AA - Annual Accounts16/10/1994AA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
COAD - Instrument issued under Section 244(5)12/07/1993COAD
AA - Annual Accounts23/05/1999AA
53 - Application by a public company for re-registration as a private company04/07/200353
Statement of name09/01/1999EEIG2
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Capital/bonus issue - written resolution20/11/2004WRES14
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Confirmation of dissolution - written resolution15/10/1997WRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
386 - Notice of passing of resolution removing an auditor08/08/2004386
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
2.6 - Notice of Administration Order01/10/20002.6