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Company Name: BLUESHINE LIMITED

Company Type:

Limited Company

Company No:

05114564

Company Address:

BLUESHINE LIMITED
Enterprise House
113-115 George Lane
LONDON
E18 1AB


Date:

28/11/2009

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

Email Address:
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BLUESHINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Reduction of issued capital01/07/1993RES06
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
RESO5 - Decrease in nominal capital01/07/2000RESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
Notice of increase in nominal capital01/05/1995123
325 - Location of register of directors' interests in shares etc04/05/2006325
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
L64.01 - Early dissolution request20/06/1995L64.01
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Notice of dismissal of petition for administration order01/04/20042.3(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Redemption of shares - special resolution07/02/1996SRES16
Elective resolution13/06/1994ELRES
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
Notice of appointment of directors or secretaries23/01/1998288a
363a - Annual Return25/01/1999363a
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Directions to defer dissolution05/07/2004L64.06HC
363b - Annual Return10/06/2003363b
2.23 - Notice of result of meeting of creditors30/10/19972.23
AUDS - Auditor's statement27/05/1999AUDS
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Annual Return25/09/2000363s
386 - Notice of passing of resolution removing an auditor08/07/2006386
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)