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Company Name: BLUESHIELD LTD

Company Type:

Limited Company

Company No:

05611485

Company Address:

BLUESHIELD LTD
69A South End
CROYDON
CR0 1BF


Date:

05/12/2009

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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BLUESHIELD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
COAD - Instrument issued under Section 244(5)21/10/1999COAD
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
12 - Declaration on application for registration12/10/200512
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Redemption of shares - written resolution24/10/1995WRES16
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
VAL - Valuation Report30/04/2003VAL
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
L64.01HC - Early dissolution request02/06/1994L64.01HC
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
318 - Location of directors' service con09/04/1993318
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Change of Name Special Resolution28/01/1999SRES15
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
2.2(scot) - Notice of administration order19/06/20052.2(scot)
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Statement of Administrator's proposals27/09/20052.21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
RESO4 - Increase in nominal capital28/01/1994RESO4
363x - Annual Return03/12/2006363x
Liquidator's statement of receipts and payment16/02/19984.6(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Business address changed03/05/2000BUSADDCH
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Capital/bonus issue - special resolution01/09/1999SRES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
L64.04 - Directions to defer dissolution21/06/1993L64.04
169 - Return by a company purchasing its own26/09/2003169
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Notice of completion of voluntary arrangement17/03/20001.4(scot)
Notice of discharge of administration order11/09/19982.4(scot)
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Annual Accounts21/06/2003AA
4.48 - Notice of constitution of liquidation committee29/08/20004.48
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Mortgage Register27/03/2002ZMORT REG
EEIG2 - Statement of name21/08/2002EEIG2
L64.01HC - Early dissolution request23/01/1995L64.01HC
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
1.4 - Notice of completion of voluntary arrang10/11/20031.4
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
363x - Annual Return12/04/1997363x
225 - Change of Accounting Referenc13/03/2004225
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
RES16 - Redemption of shares11/09/1999RES16
Notice of intention to carry on business as an investment company24/10/1997266(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
1.4 - Notice of completion of voluntary arrang04/01/20011.4
Application for striking off22/04/1997652A
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR