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Company Name: BLUE SOLUTIONZ LTD

Company Type:

Limited Company

Company No:

04870664

Company Address:

BLUE SOLUTIONZ LTD
The Red Brick Barn Aveland Way
Baston
PETERBOROUGH
PE6 9QJ


Date:

01/12/2009

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 SOLUTIONZ LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet30/09/2004BS
BS - Balance sheet31/08/2006BS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
Application by an unlimited company to be re-registered as limited05/09/199951
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
VAL - Valuation Report30/10/1997VAL
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Notice of documents and particulars required to be filed12/10/2005EEIG4
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Application by a limited company to be re-registered as unlimited04/06/199849(1)
123 - Notice of increase in nominal capital22/10/2005123
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
BONA - Bona Vacantia disclaimer19/10/2000BONA
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Capital/bonus issue - ordinary resolution04/12/1993ORES14
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
Registration as Friendly Society13/04/2006CERTIPS
Notice of intention to carry on business as an investment company20/08/2002266(1)
AUDS - Auditor's statement25/09/2005AUDS
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
Exempt from appointment of auditor - special resolution28/12/1995SRES03
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Administrative Receiver's report22/07/20003.10
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Notice of constitution of liquidation committee02/07/20024.48
AAMD - Amended Accounts19/01/2000AAMD
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Liquidator's statement of receipts and payments15/02/19954.68
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
RES07 - Financial assistance in shares acquisition24/10/1998RES07
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
Change of Accounting Reference Date01/09/2002225
4.20 - Statement of company's affairs12/07/20054.20
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Exempt from appointment of auditor02/01/1997RES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
OC138 - Order of Court (Section 138)22/10/1994OC138
RES06 - Reduction of issued capital17/01/2005RES06
Annual Return18/10/1996363s
RES13 - Other resolution30/01/2004RES13
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
Declaration on application for registration05/04/199912
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
CLOSE - Scheme of Arrangement16/07/2003CLOSE
363x - Annual Return03/12/2006363x
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
RESO4 - Increase in nominal capital13/11/1993RESO4
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
363b - Annual Return21/03/1998363b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
ELRES - Elective resolution23/06/1999ELRES
RES16 - Redemption of shares03/01/2000RES16
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
Order of Court for re-registration18/05/1995OCREREG
Re-registration of a company from limited to unlimited17/11/2003CERT3
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Change of Accounting Reference Date20/08/1997225
4.43 - Notice of final meeting of creditors18/02/19944.43
318 - Location of directors' service con24/07/1995318