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Company Name: BLUESHORE UK LIMITED

Company Type:

Limited Company

Company No:

05869637

Company Address:

BLUESHORE UK LIMITED
Suite 113
372 Old Street
LONDON
EC1V 9AU


Date:

01/12/2009

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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BLUESHORE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office16/01/2006287
Declaration on application for registration (Welsh language form).16/09/199412CYM
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
Notice of appointment of directors or secretaries15/11/2006288a
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Other resolution - written resolution09/06/2000WRES13
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Notice of appointment of Liquidator30/03/20064.9(SC)
Notice of removal of Liquidator16/02/20024.11(SC)
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
363 - Annual Return27/07/1996363
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
363s - Annual Return09/05/1997363s
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
L64.07 - Release of Official Receiver26/04/2000L64.07
Notice of striking-off action suspended20/12/1999DISS6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Scheme of Arrangement14/09/1995CLOSE
362 - Notice of place where an oversea branch register is kept21/10/1996362
325 - Location of register of directors' interests in shares etc24/06/2001325
Directions to defer dissolution13/11/1993L64.06HC
Resolution to re-register03/08/2002RES02
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
652C - Withdrawal of application for striking off16/11/2002652C
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
694(4)(b) - Statement of name13/04/1998694(4)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
325 - Location of register of directors' interests in shares etc20/11/1995325
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
Allotment of securities - ordinary resolution02/05/2004ORES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
Register of Charges18/11/1994401
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
RES02 - esolution to re-register27/08/1994RES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
BS - Balance sheet05/09/1996BS
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Decrease in nominal capital17/02/2003RESO5
Certificate of specific penalty13/08/1994SPECPEN
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
L64.01HC - Early dissolution request15/06/2006L64.01HC
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
2.18 - Notice of Order to deal with charged property22/09/20002.18
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
4.48 - Notice of constitution of liquidation committee18/04/20024.48
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
363x - Annual Return28/08/1997363x