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Company Name: BLUE SPACE PROPERTY GROUP LIMITED

Company Type:

Limited Company

Company No:

04892803

Company Address:

BLUE SPACE PROPERTY GROUP LIMITED
33 Market Place
HENLEY-ON-THAMES
RG9 2AA


Date:

05/12/2009

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 SPACE PROPERTY GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order05/01/19992.2(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
652A - Application for striking off23/07/2002652A
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
363s - Annual Return31/12/2005363s
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
1.1 - Report of meeting approving voluntary arran09/12/19961.1
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Notice of Order to dispose of charged property19/07/20013.8
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Re-registration of a company from unlimited to limited21/12/1994CERT1
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
2.2(scot) - Notice of administration order07/12/20002.2(scot)
4.51 - Certificate that creditors have been paid in full28/01/19954.51
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
2.6 - Notice of Administration Order05/08/20042.6
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Scheme of Arrangement05/10/2004CLOSE
RES09 - Confirmation of dissolution03/02/1995RES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
318 - Location of directors' service con03/11/1993318
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
Application to the Court for cancellation of resolution for re-registration01/05/200354
2.18 - Notice of Order to deal with charged property23/12/19982.18
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
RES16 - Redemption of shares20/04/2002RES16
Notice of striking-off action suspended15/01/2002DISS6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Order of Court22/03/1998OC
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
ELRES - Elective resolution21/08/2005ELRES
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Notice of constitution of liquidation committee22/02/20054.48
Declaration of solvency31/12/19934.25(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Application by a public company for re-registration as a private company12/05/200153
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
L64.01HC - Early dissolution request23/01/1995L64.01HC
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
652A - Application for striking off02/09/1999652A
COAD - Instrument issued under Section 244(5)01/06/1999COAD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Statement of name15/08/1999EEIG2
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
Annual Return11/06/1993363x
BONA - Bona Vacantia disclaimer31/05/1996BONA
Purchase own shares - ordinary resolution01/08/1996ORES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Statement of name13/06/1999EEIG6
395 - Particulars of a mortgage or charge16/11/1994395
Resolution to re-register - written resolution30/03/2002WRES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Change of accounting reference date (Welsh form)24/11/2004225CYM
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
RES03 - Exempt from appointment of auditor15/05/2005RES03
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
ELRES - Elective resolution16/10/1994ELRES
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Increase in nominal capital - written resolution09/05/2002WRESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
AAMD - Amended Accounts26/07/2005AAMD
Application by a private company for re-registration as a public company27/03/200043(3)
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
MA - Memorandum and Articles14/07/1996MA
BONA - Bona Vacantia disclaimer18/07/2002BONA