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Company Name: BLUEGOLD VENTURES LIMITED

Company Type:

Limited Company

Company No:

04749676

Company Address:

BLUEGOLD VENTURES LIMITED
4 Barnowl Close
Humberston
GRIMSBY
DN36 4SH


Date:

25/11/2009

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

Email Address:
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BLUEGOLD VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
RESO5 - Decrease in nominal capital04/07/2000RESO5
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
288a - Notice of appointment of directors or secretaries12/01/1998288a
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Notice of striking-off action discontinued01/07/2004DISS40
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
SRES15 - Change of Name Special Resolution25/04/2006SRES15
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
225 - Change of Accounting Referenc24/01/2003225
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
AUDR - Auditor's report19/06/1999AUDR
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
AUDR - Auditor's report22/07/1996AUDR
L64.04 - Directions to defer dissolution13/02/1994L64.04
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
Redemption of shares - special resolution06/03/1997SRES16
1.4 - Notice of completion of voluntary arrang23/03/19981.4
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
401 - Register of Charges23/11/1997401
Purchase own shares - special resolution12/02/2005SRES08
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Other resolution - written resolution27/08/2005WRES13
OC138 - Order of Court (Section 138)30/10/2000OC138
363 - Annual Return17/07/2003363
Balance sheet10/10/2002BS
12 - Declaration on application for registration25/08/200012
Report of meeting approving voluntary arrangement14/06/20001.1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
353 - Register of members16/09/1995353
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
L64.01 - Early dissolution request24/02/2001L64.01
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
169 - Return by a company purchasing its own23/06/2005169
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
CERTNM - Change of name certificate04/09/2006CERTNM
Notice of discharge of administration order01/07/20042.4(scot)
2.7 - Administration Order09/11/20062.7
123 - Notice of increase in nominal capital25/06/2000123
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Re-registration of a company from unlimited to PLC12/05/2005CERT6
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Auditor's report31/05/1995AUDR
AUD - Auditor's letter of resignation27/02/2001AUD
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Certificate of specific penalty16/03/1998SPECPEN
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600