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Company Name: ROYALBLUE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

03770569

Company Address:

ROYALBLUE INVESTMENTS LIMITED
Dukes Court
Duke Street
WOKING
GU21 5BH


Date:

04/12/2009

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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ROYALBLUE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form27/07/2000353a
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Purchase own shares - special resolution20/11/1993SRES08
363b - Annual Return02/06/1998363b
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Directions to defer dissolution25/12/2003L64.04
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
OC138 - Order of Court (Section 138)21/01/2001OC138
Statement of name31/08/2002694(4)(b)
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Notice of striking-off action suspended07/09/1994DISS6
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
AA - Annual Accounts10/04/1998AA
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
2.6 - Notice of Administration Order10/09/19952.6
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Return by a company purchasing its own shares06/03/2000169
169 - Return by a company purchasing its own19/06/1995169
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
1.1 - Report of meeting approving voluntary arran26/02/20061.1
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
353a - Register of members in non-legible form18/03/2006353a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
RES07 - Financial assistance in shares acquisition23/07/2000RES07
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
RES16 - Redemption of shares07/10/1995RES16
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Notice of documents and particulars required to be filed28/02/1995EEIG4
PROSP - Prospectus28/10/1999PROSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Notice of variation of Administration Order16/05/19942.20
Certificate of constitution of creditors28/01/19983.4
405(1) - Notice of appointment of Receiver24/05/2002405(1)
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
CLOSE - Scheme of Arrangement08/06/1998CLOSE
Notice of intention to carry on business as an investment company15/11/1996266(1)
Directions to defer dissolution19/04/1993L64.06
AUDS - Auditor's statement27/05/1999AUDS
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
Capital/bonus issue22/04/2006RES14
Directions to defer dissolution08/12/2001L64.06HC
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
363b - Annual Return17/08/2004363b
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)