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Company Name: BLUEFRIAR PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05564552

Company Address:

BLUEFRIAR PROPERTIES LIMITED
Unit B
Caxton Hill Extension Road
HERTFORD
SG13 7LY


Date:

02/12/2009

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

Email Address:
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BLUEFRIAR PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Notice to Official Receiver of winding-up order26/07/19954.13
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Notice of winding up order12/08/19964.2(SC)
AAMD - Amended Accounts06/06/1996AAMD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Return by an oversea company subject to branch registration05/07/1996BR3
Capital/bonus issue31/08/2003RES14
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
4.20 - Statement of company's affairs17/10/19974.20
Redemption of shares - extraordinary resolution23/01/2000ERES16
652A - Application for striking off07/10/2004652A
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
RES14 - Capital/bonus issue30/12/1996RES14
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
AA - Annual Accounts16/04/1997AA
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Report of meeting approving voluntary arrangement25/07/20031.1
Application by an unlimited company to be re-registered as limited11/05/199651
363 - Annual Return08/06/2002363
ELRES - Elective resolution24/11/2004ELRES
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
2.23 - Notice of result of meeting of creditors10/05/20052.23
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
RESO4 - Increase in nominal capital09/11/2002RESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Valuation Report01/12/2000VAL
AUDR - Auditor's report07/09/2000AUDR
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
RES08 - Purchase own shares01/07/2002RES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Notice of variation of administration order11/05/20062.12(scot)
Confirmation of dissolution - special resolution06/12/1994SRES09
Notice of Receiver's report22/11/20053.5(scot)
Re-registration of a company from unlimited to limited14/03/2001CERT1
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
BONA - Bona Vacantia disclaimer15/03/2004BONA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
2.20 - Notice of variation of Administration Order19/05/19972.20
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
DISS40 - Notice of striking-off action disc13/05/2002DISS40
SRES13 - Other resolution - special resolution29/03/1999SRES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
OCREREG - Order of Court for re-registration19/10/2006OCREREG
Re-registration of a company from limited to unlimited17/11/2003CERT3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
PROSP - Prospectus27/02/1996PROSP
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Auditor's letter of resignation25/06/1999AUD
Confirmation of dissolution - written resolution15/08/1995WRES09
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
Certificate of constitution of creditors23/11/19973.4
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
363x - Annual Return18/05/1999363x
ELRES - Elective resolution23/08/1995ELRES
Annual Return25/07/2006363x
L64.01HC - Early dissolution request18/02/1995L64.01HC
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
53 - Application by a public company for re-registration as a private company20/05/200053
2.21 - Statement of Administrator's proposals18/06/20062.21
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
RESO5 - Decrease in nominal capital09/02/2000RESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)