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Company Name: BLUEFROG LIMITED

Company Type:

Limited Company

Company No:

03437054

Company Address:

BLUEFROG LIMITED
2 Bloomsbury Street
LONDON
WC1B 3ST


Date:

01/12/2009

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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BLUEFROG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Notice to Official Receiver of winding-up order08/08/20044.13
RES08 - Purchase own shares02/03/2004RES08
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
4.51 - Certificate that creditors have been paid in full21/09/20024.51
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Resolution to re-register - written resolution05/12/1996WRES02
Purchase own shares - special resolution20/11/1993SRES08
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Auditor's letter of resignation02/12/2001AUD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
2.21 - Statement of Administrator's proposals04/08/20042.21
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
Report of meeting approving voluntary arrangement07/01/20011.1
Redemption of shares - special resolution05/07/1996SRES16
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
401 - Register of Charges06/09/2004401
Vary share rights/names03/01/1999RES12
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Directions to defer dissolution27/03/1994L64.06HC
6 - Cancellation of alteration to the objects of a company07/04/19976
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
VAL - Valuation Report01/06/1997VAL
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
4.70 - Declaration of Solvency18/12/19934.70
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
Statement of name26/06/2001694(4)(a)
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
1.1 - Report of meeting approving voluntary arran17/03/20051.1
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Memorandum and Articles - used in re-registration01/08/2006MAR
F14 - Notice of wind up07/11/1998F14
Resolution to re-register - special resolution19/07/1996SRES02
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
DO1 - Notice of disqualification of an indi22/02/2000DO1
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
318 - Location of directors' service con03/11/1993318
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
363b - Annual Return24/04/2006363b
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
RES09 - Confirmation of dissolution23/06/1998RES09
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Notice of ceasing to act of Receiver30/10/2003405(2)
325 - Location of register of directors' interests in shares etc05/03/2005325
Report of meeting approving voluntary arrangement12/10/20011.1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
Statement of name12/09/1999694(4)(b)
2.7 - Administration Order09/05/20042.7
Notice to Official Receiver of winding-up order26/07/19954.13
Auditor's letter of resignation25/06/1999AUD
Balance sheet14/06/2000BS