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Company Name: BLUEGATE CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05852099

Company Address:

BLUEGATE CONSTRUCTION LIMITED
Vaynol Gate Rooms Lane
Morley
LEEDS
LS27 9PA


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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BLUEGATE CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
RES13 - Other resolution26/10/2006RES13
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
AAMD - Amended Accounts22/06/1994AAMD
4.70 - Declaration of Solvency17/09/19934.70
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Written elective resolution06/05/2005(W)ELRES
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Order of Court - dissolution void02/06/2000OC-DV
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Order of Court (Section 425)06/07/2004OC425
DISS40 - Notice of striking-off action disc22/12/2001DISS40
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
RES14 - Capital/bonus issue15/01/1996RES14
RES13 - Other resolution31/03/2004RES13
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
2.18 - Notice of Order to deal with charged property09/06/19992.18
2.2(scot) - Notice of administration order25/08/19942.2(scot)
AUDS - Auditor's statement12/01/2004AUDS
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
RES14 - Capital/bonus issue02/05/1996RES14
Notice of appointment of directors or secretaries07/11/2000288a
SRES13 - Other resolution - special resolution27/01/1995SRES13
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
RES10 - Allotment of securities18/06/1996RES10
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Notice of wind up01/03/2002F14
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10