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BLUE CIRCLE HOME PRODUCTS LIMITED

Company number 00315900

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1993 288 Director resigned
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15 Oct 1992 288 Director resigned
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18 Aug 1992 AA Full accounts made up to 31 December 1991
18 Aug 1992 363x Return made up to 17/07/92; full list of members
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Request DocumentReturn made up to 17/07/92; full list of members
22 Oct 1991 88(2)R Ad 11/10/91--------- £ si 225547762@1=225547762 £ ic 18388819/243936581
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Request DocumentAd 11/10/91--------- £ si 225547762@1=225547762 £ ic 18388819/243936581
14 Oct 1991 AA Full group accounts made up to 31 December 1990
10 Oct 1991 363x Return made up to 20/08/91; full list of members
22 May 1991 288 New director appointed
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16 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1991 123 Nc inc already adjusted 21/12/90
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Request DocumentNc inc already adjusted 21/12/90
09 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Oct 1990 287 Registered office changed on 12/10/90 from: dartmouth road smethwick warley west midlands B66 1BW
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Request DocumentRegistered office changed on 12/10/90 from: dartmouth road smethwick warley west midlands B66 1BW
04 Oct 1990 CERTNM Company name changed birmid qualcast public LIMITED c ompany\certificate issued on 05/10/90
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Request DocumentCompany name changed birmid qualcast public LIMITED c ompany\certificate issued on 05/10/90
04 Oct 1990 CERTNM Company name changed\certificate issued on 04/10/90
17 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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11 Sep 1990 288 New secretary appointed
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11 Sep 1990 363 Return made up to 20/08/90; full list of members
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10 Aug 1990 288 New director appointed
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10 Aug 1990 288 Director resigned
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03 Aug 1990 AA Full group accounts made up to 31 December 1989
10 Jul 1990 288 New director appointed
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28 Mar 1990 288 Director resigned
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Request DocumentDirector resigned