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Company Name: BLUE PEBBLE LIMITED

Company Type:

Limited Company

Company No:

04768222

Company Address:

BLUE PEBBLE LIMITED
47B Jesmond Road
HOVE
BN3 5LN


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BLUE PEBBLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
L64.01HC - Early dissolution request15/06/2006L64.01HC
Change of accounting reference date (Welsh form)03/01/2005225CYM
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
353 - Register of members22/07/1999353
4.20 - Statement of company's affairs18/05/19984.20
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
362 - Notice of place where an oversea branch register is kept30/10/2002362
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
4.43 - Notice of final meeting of creditors03/02/19994.43
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
287 - Change in situation or address of Registered Office25/07/1993287
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
RES03 - Exempt from appointment of auditor03/01/2002RES03
2.6 - Notice of Administration Order24/09/19972.6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
2.6 - Notice of Administration Order10/09/19952.6
397a -01/12/1994397a
Disapplication of pre-emption rights20/10/2000RES11
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
F14 - Notice of wind up28/12/2003F14
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
3.10 - Administrative Receiver's report08/03/20043.10
363b - Annual Return10/04/2003363b
363b - Annual Return28/04/2006363b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
RES16 - Redemption of shares15/03/1996RES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
363s - Annual Return22/10/2004363s
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Annual Accounts17/01/1998AA
4.20 - Statement of company's affairs05/03/20004.20
Decrease in nominal capital - written resolution05/04/2005WRESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
Purchase own shares - extraordinary resolution28/01/2001ERES08
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
Reduction of issued capital04/11/2004RES06
L64.01HC - Early dissolution request27/06/2002L64.01HC
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
363a - Annual Return10/04/2004363a
Decrease in nominal capital - special resolution13/11/1995SRESO5