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Company Name: BLUESHIFT DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05544632

Company Address:

BLUESHIFT DEVELOPMENTS LIMITED
82 Lansdowne Drive
LONDON
E8 3ER


Date:

30/11/2009

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

Email Address:
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BLUESHIFT DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's statement18/04/2004AUDS
Reduction of issued capital11/08/2003RES06
Notice of discharge of administration order11/08/19992.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Notice of Administrative Receiver's death28/01/20053.7
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
4.51 - Certificate that creditors have been paid in full20/09/19954.51
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
362 - Notice of place where an oversea branch register is kept18/06/1998362
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
401 - Register of Charges06/09/2004401
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Certificate of release of Liquidator16/12/20054.14(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
287 - Change in situation or address of Registered Office01/09/2005287
RES07 - Financial assistance in shares acquisition04/08/1999RES07
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Notice of appointment of directors or secretaries21/10/2006288a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
353 - Register of members26/07/1993353
AAMD - Amended Accounts23/01/2000AAMD
Vary share rights/names - extraordinary resolution16/05/1998ERES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
RESO4 - Increase in nominal capital18/06/1993RESO4
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
AUDS - Auditor's statement08/09/1995AUDS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
RESO5 - Decrease in nominal capital11/11/1998RESO5
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Change of accounting reference date (Welsh form)21/03/2006225CYM
Order of Court - dissolution void20/02/1995OC-DV
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
363b - Annual Return14/03/2000363b
363 - Annual Return11/08/2001363
BS - Balance sheet08/05/2005BS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
RES07 - Financial assistance in shares acquisition11/10/2001RES07
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
395 - Particulars of a mortgage or charge05/01/1999395
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
386 - Notice of passing of resolution removing an auditor28/07/1995386
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
F14 - Notice of wind up28/12/2003F14
Increase in nominal capital06/05/2000RESO4
Certificate of constitution of creditors26/12/19953.4
363x - Annual Return05/02/2005363x
Notice of Order to dispose of charged property07/03/19953.8
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Notice of death of Voluntary Liquidator11/10/19994.44
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
AAMD - Amended Accounts30/07/2003AAMD
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
BUSADDCH - Business address changed15/06/2004BUSADDCH
RES08 - Purchase own shares10/04/2005RES08
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Valuation Report21/07/2006VAL
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Early dissolution request20/01/2000L64.01
397a -06/01/2005397a