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Company Name: BLUE SOLUTIONS PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03896739

Company Address:

BLUE SOLUTIONS PROPERTIES LIMITED
12 Oaklands Business Centre
Oaklands Park
WOKINGHAM
RG41 2FD


Date:

26/11/2009

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 SOLUTIONS PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital24/01/1998RESO5
PROSP - Prospectus04/12/1995PROSP
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
L64.01 - Early dissolution request10/02/2006L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
397a -20/06/1995397a
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
363b - Annual Return29/01/1995363b
Notice of petition for administration order24/08/19952.1(scot)
401 - Register of Charges10/04/2003401
AUDS - Auditor's statement12/07/2004AUDS
2.6 - Notice of Administration Order06/08/19992.6
Application to the Court for cancellation of resolution for re-registration24/02/200454
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
RES12 - Vary share rights/names20/03/1998RES12
Particulars of a mortgage or charge18/11/1993395
SA - Shares agreement02/07/1995SA
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Notice of vacation of office by Liquidator11/04/19984.19(SC)
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
AUD - Auditor's letter of resignation14/10/1996AUD
Certificate of removal of Voluntary Liquidator09/01/20044.38
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
287 - Change in situation or address of Registered Office13/07/1997287
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Resolution to re-register - ordinary resolution23/06/1993ORES02
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
694(4)(b) - Statement of name29/04/2000694(4)(b)
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
VAL - Valuation Report10/07/2001VAL
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
AA - Annual Accounts23/05/2006AA
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Other resolution11/12/2001RES13
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
287 - Change in situation or address of Registered Office06/05/1999287
Purchase own shares - special resolution16/11/1999SRES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
363s - Annual Return05/07/1994363s
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
SRES15 - Change of Name Special Resolution15/03/1995SRES15
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
2.6 - Notice of Administration Order30/05/19932.6
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
AA - Annual Accounts04/05/2001AA
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
Re-registration of a company from public to private with a change of name08/10/1999CERT11
4.51 - Certificate that creditors have been paid in full12/04/20054.51
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
Notice of receiver's death06/10/20063.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
SRES15 - Change of Name Special Resolution26/07/2000SRES15
L64.06 - Directions to defer dissolution17/05/2001L64.06