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Company Name: BLUFF MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05093070

Company Address:

BLUFF MANAGEMENT SERVICES LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

24/11/2009

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

Email Address:
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BLUFF MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Declaration on application for registration (Welsh language form).22/12/200412CYM
EEIG1 - Statement of name10/03/2005EEIG1
RESO5 - Decrease in nominal capital06/03/1998RESO5
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Capital/bonus issue - ordinary resolution17/05/1997ORES14
362 - Notice of place where an oversea branch register is kept07/08/2004362
Certificate of removal of Voluntary Liquidator09/01/20044.38
BONA - Bona Vacantia disclaimer02/02/1995BONA
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
4.20 - Statement of company's affairs28/10/19964.20
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
288a - Notice of appointment of directors or secretaries12/11/1995288a
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Allotment of securities - written resolution14/01/2006WRES10
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Liquidator's statement of receipts and payments15/02/19954.68
Statement of name30/09/2001694(4)(b)
RESO4 - Increase in nominal capital26/09/1994RESO4
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
AAMD - Amended Accounts13/05/2002AAMD
L64.04 - Directions to defer dissolution13/02/1994L64.04
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
AAMD - Amended Accounts20/04/1996AAMD
Annual Return05/05/2005363a
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
2.6 - Notice of Administration Order09/09/19982.6
Allotment of securities - extraordinary resolution12/10/1997ERES10
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
RELREC - Official Receiver's release26/08/2004RELREC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Statement of company's affairs06/09/20014.20
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
12 - Declaration on application for registration26/03/200412
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33