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Company Name: BLUE SOUP LIMITED

Company Type:

Limited Company

Company No:

03953184

Company Address:

BLUE SOUP LIMITED
Claymore House
Claymore Tame Valley
Ind Estate
TAMWORTH
B77 5DQ


Date:

27/11/2009

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 SOUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
PROSP - Prospectus10/06/2005PROSP
RES07 - Financial assistance in shares acquisition25/07/2004RES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
AA - Annual Accounts16/10/1994AA
AA - Annual Accounts17/02/1995AA
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Particulars of a charge created by a company registered in Scotland11/11/2001410
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Notice of statement of administrator's proposals03/06/20012.7(scot)
Notice of closure of a branch of an oversea company20/09/1997695A(3)
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
325 - Location of register of directors' interests in shares etc04/05/2006325
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Exempt from appointment of auditor25/09/2006RES03
Annual Return24/12/2000363a
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Decrease in nominal capital - special resolution07/08/1993SRESO5
L64.07 - Release of Official Receiver21/12/2005L64.07
1.4 - Notice of completion of voluntary arrang07/04/20001.4
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
353 - Register of members26/07/1998353
Resolution to re-register - written resolution26/03/2005WRES02
353 - Register of members22/07/1999353
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Certificate of release of Liquidator28/12/19934.14(SC)