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Company Name: CORPORATEBLUE 124 LIMITED

Company Type:

Limited Company

Company No:

05957535

Company Address:

CORPORATEBLUE 124 LIMITED
55 Chorley New Road
BOLTON
BL1 4QR


Date:

29/11/2009

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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CORPORATEBLUE 124 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of documents and particulars required to be filed08/10/2000EEIG4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
288a - Notice of appointment of directors or secretaries09/01/1996288a
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
Notice of striking-off action suspended08/04/1995DISS6
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
AUD - Auditor's letter of resignation31/03/1995AUD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
2.20 - Notice of variation of Administration Order04/07/19972.20
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
2.20 - Notice of variation of Administration Order13/06/19982.20
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Certificate of constitution of creditors31/08/19933.4
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Instrument issued under Section 244(5)21/07/2000COAD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Notice of completion of voluntary arrangement16/01/19951.4
COCOMP - Order to wind up18/09/1993COCOMP
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
Re-registration of a company from unlimited to limited19/08/2000CERT1
AUD - Auditor's letter of resignation18/01/1997AUD
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
RES03 - Exempt from appointment of auditor08/12/2000RES03
L64.04 - Directions to defer dissolution25/11/1995L64.04
BUSADDCH - Business address changed14/12/1993BUSADDCH
Declaration of solvency21/02/19984.25(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
363 - Annual Return29/04/1993363
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Allotment of securities - extraordinary resolution11/01/2003ERES10
Directions to defer dissolution16/07/2001L64.06HC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
123 - Notice of increase in nominal capital10/10/2004123
2.2(scot) - Notice of administration order25/03/19972.2(scot)
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Notice of death of Liquidator17/08/20044.18(SC)
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
New Incorporation documents21/11/2001NEWINC
Registration as Friendly Society26/12/2003CERTIPS
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Other resolution - extraordinary resolution02/06/2001ERES13
3.4 - Certificate of constitution of creditors07/01/20023.4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
CLOSE - Scheme of Arrangement14/03/2005CLOSE
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Vary share rights/names - written resolution07/07/1999WRES12
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a