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Company Name: BLUEGATE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03714941

Company Address:

BLUEGATE PROPERTIES LIMITED
470A Green Lanes
LONDON
N13 5PA


Date:

30/11/2009

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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BLUEGATE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
51 - Application by an unlimited company to be re-registered as limited17/02/199851
2.6 - Notice of Administration Order24/09/19972.6
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
CERTNM - Change of name certificate24/10/2006CERTNM
318 - Location of directors' service con18/08/2003318
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Change of Name Special Resolution17/01/2002SRES15
Allotment of securities - extraordinary resolution26/05/1997ERES10
AUDS - Auditor's statement27/09/1994AUDS
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Notice of Order to deal with charged property26/06/19992.18
Notice of petition for administration order26/04/19932.1(scot)
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
MISC - Miscellaneous document17/04/2004MISC
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Change in situation or address of Registered Office06/06/2002287
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Capital/bonus issue - written resolution05/02/2004WRES14
Location of directors' service contracts24/08/2001318
SRES15 - Change of Name Special Resolution07/03/2005SRES15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
2.6 - Notice of Administration Order23/03/19992.6
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
RES09 - Confirmation of dissolution07/01/2001RES09
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
363x - Annual Return07/06/2002363x
Return by a company purchasing its own shares19/08/2002169
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
CERTNM - Change of name certificate24/03/1997CERTNM
1.1 - Report of meeting approving voluntary arran15/06/19961.1
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
AAMD - Amended Accounts13/01/2005AAMD
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
MISC - Miscellaneous document04/03/2005MISC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
RES02 - esolution to re-register16/07/1998RES02
EEIG1 - Statement of name17/10/2005EEIG1
BS - Balance sheet19/11/1993BS
RELREC - Official Receiver's release07/04/1999RELREC
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
MISC - Miscellaneous document11/09/2002MISC
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
395 - Particulars of a mortgage or charge24/11/2002395
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
362 - Notice of place where an oversea branch register is kept07/08/2004362
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Declaration on application by a joint stock company for registration as a public company07/06/2001685
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
Directions to defer dissolution23/08/1995L64.04
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
4.43 - Notice of final meeting of creditors06/07/19984.43
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
287 - Change in situation or address of Registered Office03/04/1998287
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Order of Court (Section 138)01/05/2005OC138