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Company Name: BLUEGATES WIMBLEDON LIMITED

Company Type:

Limited Company

Company No:

01439883

Company Address:

BLUEGATES WIMBLEDON LIMITED
Flat 10 Bluegates
4 Belvedere Drive
LONDON
SW19 7DG


Date:

28/11/2009

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

Email Address:
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To view the most up to date company information on bluegates wimbledon limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bluegates wimbledon limited, please click on the link below:

BLUEGATES WIMBLEDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
Notice of Receiver's report16/07/20063.5(scot)
Change of accounting reference date (Welsh form)06/10/2005225CYM
RES13 - Other resolution27/10/1995RES13
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
VAL - Valuation Report26/10/1997VAL
NEWINC - New Incorporation documents21/01/2006NEWINC
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
DISS40 - Notice of striking-off action disc18/08/1996DISS40
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
363b - Annual Return21/04/2003363b
Notice of intention to carry on business as an investment company24/10/1997266(1)
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Statement of rights attached to allotted shares12/05/1999128(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
OC425 - Order of Court (Section 425)26/02/2001OC425
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Notice of death of Liquidator04/06/19944.18(SC)
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
4.48 - Notice of constitution of liquidation committee09/11/19934.48
RES11 - Disapplication of pre-emption rights01/10/1995RES11
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
2.21 - Statement of Administrator's proposals07/11/20042.21
362 - Notice of place where an oversea branch register is kept19/05/1993362
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
OC - Order of Court28/05/2000OC
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
Other resolution24/09/1998RES13
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
BONA - Bona Vacantia disclaimer20/02/1996BONA
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
363b - Annual Return29/04/2003363b
4.70 - Declaration of Solvency29/10/19964.70
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
DO1 - Notice of disqualification of an indi15/03/2005DO1
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
MA - Memorandum and Articles25/06/2002MA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
Notice of death of Liquidator13/01/20054.18(SC)
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Notice of Order to dispose of charged property19/08/20023.8
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
397a -02/01/2005397a
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
EEIG6 - Statement of name26/04/2003EEIG6
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
694(4)(b) - Statement of name04/12/1993694(4)(b)
Cancellation of alteration to the objects of a company16/10/20006
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Bona Vacantia disclaimer13/12/2001BONA
AA - Annual Accounts12/09/2002AA
Auditor's report14/09/1999AUDR
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Register of members in non-legible form21/03/1996353a
Re-registration of a company from unlimited to PLC29/05/2000CERT6
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
SA - Shares agreement23/11/1997SA
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
BS - Balance sheet30/09/2004BS