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Company Name: BLUEFLIP LIMITED

Company Type:

Limited Company

Company No:

05814749

Company Address:

BLUEFLIP LIMITED
20-22 Bedford Row
LONDON
WC1R 4JS


Date:

27/11/2009

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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BLUEFLIP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Return of alteration in the charter17/08/1998692(1)(a)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Particulars of a mortgage or charge14/12/2004395
Written elective resolution06/08/1998(W)ELRES
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Register of Charges09/07/2002401
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
RESO4 - Increase in nominal capital27/02/1998RESO4
Notice of statement of administrator's proposals03/06/20012.7(scot)
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
123 - Notice of increase in nominal capital02/09/2005123
Release of Official Receiver08/10/2000L64.07HC
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
DISS40 - Notice of striking-off action disc18/08/1996DISS40
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Declaration on application for registration11/10/199412
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
Balance sheet29/01/2004BS
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
CERTNM - Change of name certificate30/08/2001CERTNM
NEWINC - New Incorporation documents21/05/1993NEWINC
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
363 - Annual Return03/10/1999363
386 - Notice of passing of resolution removing an auditor14/10/1993386
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Liquidator's statement of receipts and payment05/05/20004.6(SC)
RES03 - Exempt from appointment of auditor17/09/1995RES03
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
L64.07 - Release of Official Receiver10/05/2002L64.07
2.7 - Administration Order24/01/19952.7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
MA - Memorandum and Articles31/07/1995MA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Statement of rights attached to allotted shares05/12/1999128(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
405(1) - Notice of appointment of Receiver03/12/1995405(1)
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
AUDR - Auditor's report23/08/1994AUDR
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)