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Company Name: BLUE PELICAN GROUP LIMITED

Company Type:

Limited Company

Company No:

04318493

Company Address:

BLUE PELICAN GROUP LIMITED
C/O Finley & Partners
3RD Floor Tubs Hill House
London Road
SEVENOAKS
TN13 1BL


Date:

03/12/2009

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 PELICAN GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
Other resolution - written resolution30/10/1994WRES13
2.2(scot) - Notice of administration order25/08/19942.2(scot)
AA - Annual Accounts17/02/1995AA
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
Annual Accounts27/12/1997AA
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
AUDS - Auditor's statement19/03/1999AUDS
363x - Annual Return07/09/2000363x
Annual Return26/03/1998363
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
123 - Notice of increase in nominal capital01/12/1998123
Notice of winding up order21/03/19984.2(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
363x - Annual Return22/05/2003363x
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
12 - Declaration on application for registration26/03/200412
Notice of a variation or cessation of a disqualification order12/01/1996DO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
RES08 - Purchase own shares30/05/1994RES08
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Increase in nominal capital - written resolution02/04/2003WRESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Notice of discharge of Administration Order19/03/20062.19
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Notice of disqualification order against a body corporate22/07/2005DO2
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Confirmation of dissolution10/05/1995RES09
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
CLOSE - Scheme of Arrangement30/11/1994CLOSE
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
RES12 - Vary share rights/names26/12/1993RES12
4.43 - Notice of final meeting of creditors04/02/20024.43
Declaration on application for registration (Welsh language form).07/11/199412CYM
318 - Location of directors' service con21/03/2003318
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
288b - Notice of resignation of directors or secretaries23/11/1998288b
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Notice of winding up order03/03/20034.2(SC)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
2.7 - Administration Order03/01/19952.7
169 - Return by a company purchasing its own22/01/1999169
L64.01HC - Early dissolution request26/02/1999L64.01HC
318 - Location of directors' service con08/06/1994318
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
363 - Annual Return21/10/1995363
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
1.4 - Notice of completion of voluntary arrang04/08/19971.4
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Notice of wind up09/11/1996F14
Confirmation of dissolution - written resolution11/10/1994WRES09
Re-registration of a company from private to public02/05/1994CERT5
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13