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Company Name: BLUESHOT LIMITED

Company Type:

Limited Company

Company No:

04981117

Company Address:

BLUESHOT LIMITED
44 Gainsborough Drive
LEAMINGTON SPA
CV31 1RL


Date:

03/12/2009

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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BLUESHOT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
PROSP - Prospectus31/07/1996PROSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
EEIG6 - Statement of name30/11/1998EEIG6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Notice of disqualification of an individual14/05/1997DO1
Exempt from appointment of auditor - written resolution18/03/2005WRES03
BUSADDCH - Business address changed04/03/2000BUSADDCH
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
6 - Cancellation of alteration to the objects of a company24/12/20006
MISC - Miscellaneous document14/06/1999MISC
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
Annual Return (Welsh language form)14/01/1995363CYM
WRES13 - Other resolution - written resolution26/08/2002WRES13
L64.06 - Directions to defer dissolution14/10/2004L64.06
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Instrument issued under Section 244(5)06/04/1995COAD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Mortgage Register24/10/1995ZMORT REG
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Allotment of securities - ordinary resolution02/05/2004ORES10
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Resolution to re-register - special resolution08/05/2002SRES02
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Liquidator's statement of receipts and payment23/11/19974.6(SC)
Early dissolution request24/04/2004L64.01HC
Notice of intention to carry on business as an investment company26/04/2000266(1)
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Confirmation of dissolution18/08/1994RES09
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
SRES15 - Change of Name Special Resolution01/03/2000SRES15
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Allotment of securities - ordinary resolution06/08/1994ORES10
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
RES13 - Other resolution12/09/1994RES13
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
652A - Application for striking off07/10/2004652A
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
3.4 - Certificate of constitution of creditors24/05/19993.4
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7