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Company Name: HEXAGON BLUE LIMITED

Company Type:

Limited Company

Company No:

04798018

Company Address:

HEXAGON BLUE LIMITED
Marlborough House Warwick Road
SOLIHULL
B91 3DA


Date:

30/11/2009

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

Email Address:
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HEXAGON BLUE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
AUD - Auditor's letter of resignation16/07/1999AUD
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
RELREC - Official Receiver's release24/12/1999RELREC
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Notice of striking-off action suspended07/04/2006DISS6
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
VAL - Valuation Report18/07/2005VAL
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
COAD - Instrument issued under Section 244(5)22/01/1999COAD
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Notice of disqualification of an individual07/12/1998DO1
Notice of a variation or cessation of a disqualification order25/04/2002DO4
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Capital/bonus issue - special resolution14/08/1995SRES14
Notice of intention to carry on business as an investment company23/07/1994266(1)
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
386 - Notice of passing of resolution removing an auditor02/05/2006386
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Application by a limited company to be re-registered as unlimited16/07/199449(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
RES10 - Allotment of securities20/02/2004RES10
NEWINC - New Incorporation documents28/09/1995NEWINC
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
3.7 - Notice of Administrative Receiver's death30/05/20033.7
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
AUDR - Auditor's report22/12/1999AUDR
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
RES13 - Other resolution07/03/1997RES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Return of alteration in the charter19/02/1996692(1)(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
SA - Shares agreement20/05/1994SA
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Notice of place where an oversea branch register is kept05/01/1994362
Certificate of specific penalty13/03/1998SPECPEN
SRES13 - Other resolution - special resolution27/02/1996SRES13
VAL - Valuation Report29/05/2004VAL
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Confirmation of dissolution - special resolution18/05/1993SRES09
Statement of name02/06/2002EEIG2
Capital/bonus issue - special resolution01/09/1999SRES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Notice of vacation of office by Liquidator11/01/19944.19(SC)
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
New Incorporation documents30/06/2001NEWINC
RES08 - Purchase own shares30/06/2000RES08
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Order or revocation or suspension of voluntary arrangement08/07/20041.2
PROSP - Prospectus30/11/2005PROSP
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
Abstract of receipt and payments in receivership17/12/19963.6
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
RES10 - Allotment of securities14/11/1994RES10
RESO5 - Decrease in nominal capital20/05/2005RESO5
Order of Court (Section 425)14/09/1993OC425