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Company Name: BLUESHORE FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05057567

Company Address:

BLUESHORE FINANCIAL SERVICES LIMITED
Moorgate House
7B Station Road West
OXTED
RH8 9EE


Date:

26/11/2009

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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BLUESHORE FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
3.4 - Certificate of constitution of creditors04/02/20033.4
PROSP - Prospectus07/09/1997PROSP
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
RES02 - esolution to re-register04/07/1997RES02
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
CERTNM - Change of name certificate27/06/1993CERTNM
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Annual Return25/11/1996363x
RES08 - Purchase own shares13/03/1994RES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Annual Accounts29/11/2002AA
OC138 - Order of Court (Section 138)24/03/2005OC138
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Statement of name26/01/2002694(4)(b)
2.23 - Notice of result of meeting of creditors30/10/19972.23
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Notice of final meeting of creditors27/11/20004.17(SC)
Notice of statement of administrator's proposals20/04/20012.7(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
Notice of death of Liquidator11/09/19964.18(SC)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Declaration on application for registration01/10/199612
1.4 - Notice of completion of voluntary arrang10/12/19991.4
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
694(4)(b) - Statement of name13/01/2000694(4)(b)
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
2.21 - Statement of Administrator's proposals18/06/20062.21
325 - Location of register of directors' interests in shares etc05/03/2005325
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Application to the Court for cancellation of resolution for re-registration23/12/200354
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
Re-registration of a company from unlimited to PLC29/05/2000CERT6
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
53 - Application by a public company for re-registration as a private company29/11/200353
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Application by a private company for re-registration as a public company11/10/199943(3)
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
MA - Memorandum and Articles31/07/1995MA
Certificate of specific penalty08/05/1998SPECPEN
2.18 - Notice of Order to deal with charged property23/06/19952.18
Business address changed03/05/2000BUSADDCH
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
4.51 - Certificate that creditors have been paid in full24/04/19994.51
AAMD - Amended Accounts08/01/1998AAMD
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
First Directors and secretary and intended situation of Registered Office18/05/200410
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Annual Return19/03/2006363a
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Vary share rights/names - special resolution04/11/1993SRES12
652C - Withdrawal of application for striking off10/07/1994652C
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
Allotment of securities - ordinary resolution09/08/2003ORES10
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
ELRES - Elective resolution30/08/2004ELRES
L64.04 - Directions to defer dissolution14/02/2005L64.04