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Company Name: CORPORATEBLUE 123 LIMITED

Company Type:

Limited Company

Company No:

05957549

Company Address:

CORPORATEBLUE 123 LIMITED
55 Chorley New Road
BOLTON
BL1 4QR


Date:

27/11/2009

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

Email Address:
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CORPORATEBLUE 123 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge07/08/1995395
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
3.7 - Notice of Administrative Receiver's death25/05/20043.7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Scheme of Arrangement04/01/1996CLOSE
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Scheme of Arrangement01/05/1993CLOSE
L64.06 - Directions to defer dissolution10/03/1996L64.06
RES16 - Redemption of shares12/03/2000RES16
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
RES11 - Disapplication of pre-emption rights30/08/1996RES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
L64.06 - Directions to defer dissolution23/10/2004L64.06
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
652C - Withdrawal of application for striking off03/06/1996652C
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
Return by an oversea company subject to branch registration19/11/1993BR3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
RESO5 - Decrease in nominal capital13/11/1998RESO5
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
RES06 - Reduction of issued capital15/03/2000RES06
RES06 - Reduction of issued capital27/12/2001RES06
Notice of ceasing to act of Receiver16/09/1995405(2)
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Notice of disqualification order against a body corporate12/02/1998DO2
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
363 - Annual Return22/03/2006363
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
Order of Court for re-registration30/12/1998OCREREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
694(4)(b) - Statement of name11/04/2000694(4)(b)
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
RES11 - Disapplication of pre-emption rights16/12/1998RES11
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
3.8 - Notice of Order to dispose of charged property07/05/19993.8
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
RES14 - Capital/bonus issue06/09/2002RES14