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Company Name: BLUHEIGHT LIMITED

Company Type:

Limited Company

Company No:

01979700

Company Address:

BLUHEIGHT LIMITED
Portland House
Park Street
BAGSHOT
GU19 5PG


Date:

28/11/2009

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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BLUHEIGHT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement18/12/2000SA
L64.01 - Early dissolution request11/02/2002L64.01
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
288a - Notice of appointment of directors or secretaries04/10/1994288a
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Notice of appointment of Liquidator30/04/20064.9(SC)
AUDR - Auditor's report07/09/2000AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Notice of appointment of Receiver22/05/1999405(1)
Certificate of removal of Voluntary Liquidator09/01/20044.38
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
Other resolution - written resolution23/04/1998WRES13
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Mortgage Register19/11/1999ZMORT REG
Purchase own shares10/02/1998RES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
NEWINC - New Incorporation documents30/07/1995NEWINC
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Notice of administration order09/03/19972.2(scot)
652C - Withdrawal of application for striking off26/12/1999652C
EEIG1 - Statement of name16/09/2004EEIG1
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Increase in nominal capital - written resolution26/07/2003WRESO4
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
Notice to Official Receiver of winding-up order12/07/20014.13
Notice of increase in nominal capital30/04/1999123
53 - Application by a public company for re-registration as a private company07/01/200253
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
401 - Register of Charges12/12/2002401
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
652A - Application for striking off21/07/1995652A
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
AUDR - Auditor's report19/10/1998AUDR
RES07 - Financial assistance in shares acquisition29/12/1998RES07
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Return by an oversea company that the company is being wound up17/02/1996703P(1)
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
VAL - Valuation Report15/04/2005VAL
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
363a - Annual Return12/10/1996363a
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Change of name certificate03/11/1993CERTNM
AUD - Auditor's letter of resignation03/04/1994AUD
OC - Order of Court04/11/2003OC
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
Auditor's report07/04/2001AUDR
Annual Accounts26/12/2004AA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
51 - Application by an unlimited company to be re-registered as limited09/10/200451
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
EEIG1 - Statement of name21/11/2006EEIG1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20