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Company Name: BLUEGRACE LIMITED

Company Type:

Limited Company

Company No:

02976228

Company Address:

BLUEGRACE LIMITED
232 Camden High Street
Camden Town
LONDON
NW1 8QS


Date:

24/11/2009

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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BLUEGRACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Allotment of securities - extraordinary resolution26/05/1997ERES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Declaration of solvency25/10/20044.25(SC)
2.20 - Notice of variation of Administration Order27/06/19972.20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
Notice of death of Voluntary Liquidator25/11/20034.44
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
Order of Court (Section 425)26/05/1994OC425
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Redemption of shares - extraordinary resolution28/02/2000ERES16
363 - Annual Return12/06/2004363
DISS40 - Notice of striking-off action disc15/01/1999DISS40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Purchase own shares - extraordinary resolution13/02/1996ERES08
Increase in nominal capital29/07/2002RESO4
2.19 - Notice of discharge of Administration Order24/09/20032.19
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
Exempt from appointment of auditor - special resolution31/08/2000SRES03
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Notice of result of meeting of creditors02/06/19932.23
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
DO1 - Notice of disqualification of an indi21/08/1996DO1
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
BUSADDCH - Business address changed17/04/1995BUSADDCH
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
4.70 - Declaration of Solvency23/05/19954.70
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Administration Order16/07/20022.7