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Company Name: BLUESHIRE LIMITED

Company Type:

Limited Company

Company No:

05103790

Company Address:

BLUESHIRE LIMITED
110 Margaret Street
COALVILLE
LE67 3LX


Date:

29/11/2009

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

Email Address:
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BLUESHIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
RES02 - esolution to re-register01/03/1996RES02
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
RES14 - Capital/bonus issue13/02/1998RES14
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Reduction of issued capital - special resolution15/08/1993SRES06
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
2.7 - Administration Order08/08/20032.7
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
EEIG1 - Statement of name17/04/1996EEIG1
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
NEWINC - New Incorporation documents15/03/2005NEWINC
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
363b - Annual Return06/03/1994363b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Allotment of securities - extraordinary resolution15/06/2000ERES10
Vary share rights/names - written resolution12/11/1996WRES12
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
CERTNM - Change of name certificate14/02/2005CERTNM
Notice of statement of administrator's proposals28/06/20012.7(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Certificate of constitution of creditors15/11/20013.4
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
Other resolution - extraordinary resolution25/01/1994ERES13
Order of Court20/06/1994OC
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
L64.04 - Directions to defer dissolution17/11/1994L64.04
Exempt from appointment of auditor - written resolution14/04/1998WRES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
395 - Particulars of a mortgage or charge26/05/1999395
Reduction of issued capital - special resolution28/04/1993SRES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Redemption of shares - written resolution15/07/1995WRES16
VAL - Valuation Report01/06/1997VAL
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Re-registration of a company from unlimited to limited19/08/2000CERT1
4.70 - Declaration of Solvency21/05/20044.70
Return by a company purchasing its own shares04/09/2004169
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Balance sheet14/06/2000BS
Statement of name17/11/2000EEIG1
Register of members06/04/1998353
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
RESO5 - Decrease in nominal capital13/11/1998RESO5
353a - Register of members in non-legible form16/09/1997353a
PROSP - Prospectus07/04/2001PROSP
386 - Notice of passing of resolution removing an auditor20/04/1993386
363s - Annual Return30/03/2002363s
2.20 - Notice of variation of Administration Order23/08/19962.20
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Notice of dismissal of petition for administration order28/07/19952.3(scot)
RES03 - Exempt from appointment of auditor06/12/2001RES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Decrease in nominal capital - special resolution05/07/1995SRESO5
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
VAL - Valuation Report24/02/2002VAL
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
4.48 - Notice of constitution of liquidation committee24/02/19944.48
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Return by an oversea company that the company is being wound up27/08/2003703P(1)
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)