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Company Name: BLUEGOLD CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05514490

Company Address:

BLUEGOLD CONSULTANTS LIMITED
41 Helix Road
Lambeth
LONDON
SW2 2JR


Date:

06/12/2009

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

Email Address:
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BLUEGOLD CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Notice of appointment of Liquidator30/04/20064.9(SC)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
Purchase own shares10/09/1994RES08
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
NEWINC - New Incorporation documents19/04/1994NEWINC
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
RES16 - Redemption of shares14/02/1997RES16
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
53 - Application by a public company for re-registration as a private company07/09/199953
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
4.43 - Notice of final meeting of creditors12/08/19944.43
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
Capital/bonus issue - written resolution20/11/2004WRES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Annual Return25/11/1996363x
L64.06 - Directions to defer dissolution09/08/2000L64.06
Early dissolution request09/05/1999L64.01
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Order of Court (Section 138)14/04/1994OC138
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Change of Name Special Resolution01/03/1994SRES15
Notice of resignation of directors or secretaries02/07/1995288b
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
4.20 - Statement of company's affairs14/09/19954.20