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BLUGILT HOLDINGS LIMITED

Company number 00321419

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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)
03 Oct 1996 288 Director resigned
03 Oct 1996 288 Director resigned
03 Oct 1996 288 Director resigned
07 Aug 1996 395 Particulars of mortgage/charge
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1996 MEM/ARTS Memorandum and Articles of Association
28 May 1996 CERTNM Company name changed william freeman and company (hol dings) LIMITED\certificate issued on 29/05/96
21 Mar 1996 288 New director appointed
13 Mar 1996 363s Return made up to 13/01/96; full list of members
01 Mar 1996 288 Secretary resigned;new secretary appointed;director resigned
29 Feb 1996 395 Particulars of mortgage/charge
29 Feb 1996 395 Particulars of mortgage/charge
29 Feb 1996 395 Particulars of mortgage/charge
29 Feb 1996 395 Particulars of mortgage/charge
29 Feb 1996 395 Particulars of mortgage/charge
29 Feb 1996 395 Particulars of mortgage/charge
19 Feb 1996 288 New director appointed
03 Feb 1996 403a Declaration of satisfaction of mortgage/charge
03 Feb 1996 403a Declaration of satisfaction of mortgage/charge
03 Feb 1996 403a Declaration of satisfaction of mortgage/charge
03 Feb 1996 403a Declaration of satisfaction of mortgage/charge
03 Feb 1996 403a Declaration of satisfaction of mortgage/charge
03 Feb 1996 403a Declaration of satisfaction of mortgage/charge
02 Feb 1996 123 Nc inc already adjusted 05/01/96
02 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution