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Company Name: BLUE PEBBLE FINANCE LIMITED

Company Type:

Limited Company

Company No:

05894056

Company Address:

BLUE PEBBLE FINANCE LIMITED
38 Lonsdale Road
BOURNEMOUTH
BH3 7LY


Date:

24/11/2009

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 PEBBLE FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Notice of order to deal with secured property26/04/20062.11(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
RES06 - Reduction of issued capital18/08/1994RES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
Liquidator's statement of receipts and payment01/10/19944.6(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
395 - Particulars of a mortgage or charge17/03/1998395
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
363x - Annual Return08/09/1993363x
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
COCOMP - Order to wind up10/03/2001COCOMP
OC138 - Order of Court (Section 138)22/01/1994OC138
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Statement of name01/10/1996EEIG6
652A - Application for striking off12/08/2001652A
Notice of striking-off action suspended15/01/2002DISS6
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
RES16 - Redemption of shares31/12/1996RES16
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
363b - Annual Return07/05/2000363b
Purchase own shares - written resolution16/11/1995WRES08
COAD - Instrument issued under Section 244(5)12/07/2000COAD
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Particulars of an issue of secured debentures in a series07/04/1997397a
169 - Return by a company purchasing its own12/09/1995169
RESO4 - Increase in nominal capital30/05/2006RESO4
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
397a -20/09/1993397a
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
RELREC - Official Receiver's release16/10/2004RELREC
2.21 - Statement of Administrator's proposals18/06/20062.21
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
1.4 - Notice of completion of voluntary arrang02/03/19991.4
353a - Register of members in non-legible form20/02/2000353a
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
353 - Register of members26/07/1993353
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
2.18 - Notice of Order to deal with charged property29/05/20062.18
2.2(scot) - Notice of administration order07/12/20002.2(scot)
318 - Location of directors' service con03/11/1993318
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
363x - Annual Return14/09/2006363x
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
Annual Return (Welsh language form)20/04/2003363CYM
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Statement of company's affairs02/10/20024.20
363 - Annual Return19/06/2005363
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
BUSADDCH - Business address changed04/11/2002BUSADDCH
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
L64.01 - Early dissolution request19/04/2006L64.01
Statement of name15/06/1998694(4)(b)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O