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Company Name: BLUEFORD SYSTEM LLP

Company Type:

Limited Company

Company No:

OC322225

Company Address:

BLUEFORD SYSTEM LLP
39 Wetherby Mansions
Earls Court Square
LONDON
SW5 9BH


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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BLUEFORD SYSTEM LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
SA - Shares agreement30/06/2001SA
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
EEIG2 - Statement of name10/08/1999EEIG2
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
L64.01 - Early dissolution request20/07/1999L64.01
NEWINC - New Incorporation documents28/09/1995NEWINC
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
AUD - Auditor's letter of resignation02/05/1995AUD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
3.10 - Administrative Receiver's report22/01/19993.10
RES16 - Redemption of shares31/12/1996RES16
Notice of completion of voluntary arrangement31/07/20041.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Notice of intention to carry on business as an investment company14/12/1994266(1)
Order to wind up23/02/2001COCOMP
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
MISC - Miscellaneous document11/05/2003MISC
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
Statement of Administrator's proposals10/03/19962.21
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
Administrative Receiver's report14/07/20003.10
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Particulars of a charge created by a company registered in Scotland23/02/2002410
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
3.8 - Notice of Order to dispose of charged property23/06/19983.8
EEIG2 - Statement of name21/08/2002EEIG2
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
L64.01 - Early dissolution request24/08/1994L64.01
Redemption of shares - special resolution06/03/1997SRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Vary share rights/names31/05/1999RES12
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
BUSADDCH - Business address changed28/09/2003BUSADDCH
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
405(1) - Notice of appointment of Receiver09/03/1995405(1)
RES02 - esolution to re-register12/08/2006RES02
Certificate of release of Liquidator29/10/20004.14(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Statement of Administrator's proposals28/07/19962.21
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Cancellation of alteration to the objects of a company15/11/19976
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Notice of increase in nominal capital22/08/2001123
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
VAL - Valuation Report09/04/1998VAL
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4