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Company Name: BLUEFLASH LIMITED

Company Type:

Limited Company

Company No:

05212871

Company Address:

BLUEFLASH LIMITED
788-790 Finchley Road
LONDON
NW11 7TJ


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BLUEFLASH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution16/11/2002L64.06
Return of final meeting in members' voluntary winding-up24/09/20004.71
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Administration Order13/07/19952.7
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
SRES15 - Change of Name Special Resolution13/02/2003SRES15
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Notice of death of Liquidator16/09/19974.18(SC)
RES12 - Vary share rights/names10/04/1997RES12
Return delivered for registration of a branch of an oversea company20/06/1999BR1
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
4.48 - Notice of constitution of liquidation committee30/05/20024.48
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Reduction of issued capital20/02/1996RES06
RES07 - Financial assistance in shares acquisition28/01/2004RES07
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Return delivered for registration of a branch of an oversea company31/08/1994BR1
169 - Return by a company purchasing its own13/05/1996169
Notice of death of Voluntary Liquidator22/11/19944.44
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Financial assistance in shares acquisition20/03/1999RES07
Other resolution - written resolution08/02/2003WRES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
2.23 - Notice of result of meeting of creditors24/03/19982.23
4.51 - Certificate that creditors have been paid in full17/11/20054.51
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
694(4)(a) - Statement of name18/09/1995694(4)(a)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
BS - Balance sheet30/09/2004BS
Certificate of specific penalty08/02/2000SPECPEN
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
4.43 - Notice of final meeting of creditors07/04/20034.43
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
288a - Notice of appointment of directors or secretaries10/05/2006288a
Re-registration of a company from public to private21/06/1993CERT10
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
2.19 - Notice of discharge of Administration Order06/05/20052.19
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Other resolution - written resolution06/09/2004WRES13
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
Amended Accounts12/02/2002AAMD
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Balance sheet10/07/2006BS