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Company Name: BLUEFONE MARINE LIMITED

Company Type:

Limited Company

Company No:

05944099

Company Address:

BLUEFONE MARINE LIMITED
Unit 150 Imperial Court
Exchange Street East
LIVERPOOL
L2 3AB


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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BLUEFONE MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
363 - Annual Return14/02/2001363
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
OC425 - Order of Court (Section 425)08/04/1996OC425
2.6 - Notice of Administration Order24/06/20052.6
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
362 - Notice of place where an oversea branch register is kept14/03/2001362
First Directors and secretary and intended situation of Registered Office16/04/200410
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
AUDS - Auditor's statement11/08/2000AUDS
Annual Accounts31/05/1993AA
AA - Annual Accounts15/03/2000AA
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
BONA - Bona Vacantia disclaimer21/07/2003BONA
Notice to Official Receiver of winding-up order26/07/19954.13
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Notice of closure of a branch of an oversea company07/03/1996695A(3)
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
694(4)(a) - Statement of name22/08/1993694(4)(a)
Order or revocation or suspension of voluntary arrangement09/05/19931.2
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Purchase own shares - written resolution09/05/2001WRES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
L64.06 - Directions to defer dissolution16/11/2002L64.06
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
BS - Balance sheet25/02/1997BS
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Declaration on application for registration27/02/200612
Certificate of constitution of creditors31/08/19933.4
RES03 - Exempt from appointment of auditor16/12/2004RES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Valuation Report19/11/2006VAL
Shares agreement09/01/1999SA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
Vary share rights/names - written resolution18/08/2002WRES12
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
694(4)(b) - Statement of name20/06/2005694(4)(b)
4.43 - Notice of final meeting of creditors30/03/20004.43
AAMD - Amended Accounts24/11/2000AAMD
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
AUDS - Auditor's statement26/02/2005AUDS
RES07 - Financial assistance in shares acquisition29/10/1994RES07
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Notice of removal of Liquidator22/08/20034.11(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Certificate of removal of Voluntary Liquidator29/07/20054.38
VAL - Valuation Report05/12/2000VAL
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)