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Company Name: BLUEBELL GUARDS LIMITED

Company Type:

Limited Company

Company No:

05918844

Company Address:

BLUEBELL GUARDS LIMITED
The Blue Bell Moor Lane
Arkendale
KNARESBOROUGH
HG5 0QT


Date:

02/12/2009

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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BLUEBELL GUARDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
OC - Order of Court09/03/2005OC
3.4 - Certificate of constitution of creditors13/03/20043.4
4.51 - Certificate that creditors have been paid in full18/06/20054.51
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Order of Court (Section 138)01/07/1999OC138
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
2.23 - Notice of result of meeting of creditors14/10/19932.23
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
694(4)(b) - Statement of name16/03/1994694(4)(b)
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
3.10 - Administrative Receiver's report28/09/19953.10
RES12 - Vary share rights/names26/12/1993RES12
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
SRES15 - Change of Name Special Resolution13/02/1999SRES15
2.2(scot) - Notice of administration order04/05/19982.2(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Resolution to re-register27/05/2006RES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
BONA - Bona Vacantia disclaimer03/09/1999BONA
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Return by an oversea company subject to branch registration19/11/2006BR3
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
287 - Change in situation or address of Registered Office24/11/2005287
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
SRES15 - Change of Name Special Resolution01/03/2000SRES15
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
363 - Annual Return30/03/2002363
363s - Annual Return22/12/2000363s
652A - Application for striking off25/01/2002652A
363a - Annual Return09/01/1994363a
Capital/bonus issue - ordinary resolution03/06/2000ORES14
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Change of name certificate18/10/2000CERTNM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
RESO4 - Increase in nominal capital26/09/2000RESO4
Return by an oversea company that the company is being wound up15/10/2005703P(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
Notice of constitution of liquidation committee24/11/19954.48
363b - Annual Return05/04/1997363b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Notice of resignation of Liquidator24/07/19974.16(SC)
Business address changed24/07/1996BUSADDCH
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Other resolution12/03/1999RES13
Notice of appointment of a Receiver by the Court29/08/19942(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08