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Company Name: BLUEGENIE

Company Type:

Non-Limited

Company Address:

BLUEGENIE
Unit B5
Faraday Rd
NEWBURY
RG14 2AD


Date:

05/12/2009

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

Email Address:


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

BLUEGENIE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
COCOMP - Order to wind up06/05/1997COCOMP
405(1) - Notice of appointment of Receiver24/05/2002405(1)
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Early dissolution request27/07/1995L64.01HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
2.23 - Notice of result of meeting of creditors24/03/19982.23
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
169 - Return by a company purchasing its own01/12/1994169
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
2.19 - Notice of discharge of Administration Order25/11/20002.19
RELREC - Official Receiver's release02/11/2005RELREC
288a - Notice of appointment of directors or secretaries10/05/2006288a
Notice of striking-off action discontinued14/11/1994DISS40
Application by a limited company to be re-registered as unlimited16/07/199449(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Change of accounting reference date (Welsh form)24/11/2004225CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
2.6 - Notice of Administration Order09/03/19952.6
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
RES11 - Disapplication of pre-emption rights29/04/2005RES11
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Change of accounting reference date (Welsh form)31/07/2000225CYM
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
WRES13 - Other resolution - written resolution23/01/1998WRES13
Financial assistance in shares acquisition27/06/1996RES07
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
MA - Memorandum and Articles30/03/1996MA
53 - Application by a public company for re-registration as a private company05/09/199453
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Notice of death of Voluntary Liquidator22/03/19954.44
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Notice of discharge of Administration Order15/05/20032.19
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
RES06 - Reduction of issued capital31/12/1993RES06
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
4.70 - Declaration of Solvency11/03/19994.70
288b - Notice of resignation of directors or secretaries27/06/1999288b
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
Return by an oversea company that the company is being wound up23/03/2001703P(1)
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
RES16 - Redemption of shares01/09/2000RES16
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
L64.01HC - Early dissolution request07/02/2002L64.01HC
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
PROSP - Prospectus29/01/1999PROSP
Purchase own shares02/09/1996RES08
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
287 - Change in situation or address of Registered Office25/08/1997287
Purchase own shares - special resolution08/06/1993SRES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)