- Company Overview for BLUGILT HOLDINGS LIMITED (00321419)
- Filing history for BLUGILT HOLDINGS LIMITED (00321419)
- People for BLUGILT HOLDINGS LIMITED (00321419)
- Charges for BLUGILT HOLDINGS LIMITED (00321419)
- More for BLUGILT HOLDINGS LIMITED (00321419)
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) |
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02 Feb 1996 | RESOLUTIONS |
Resolutions
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|
03 Nov 1995 | AA |
Full group accounts made up to 31 December 1994
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|
Request DocumentFull group accounts made up to 31 December 1994 |
17 Oct 1995 | 395 | Particulars of mortgage/charge | |
17 Oct 1995 | 395 | Particulars of mortgage/charge | |
17 Oct 1995 | 395 | Particulars of mortgage/charge | |
17 Oct 1995 | 395 | Particulars of mortgage/charge | |
17 Oct 1995 | 395 | Particulars of mortgage/charge | |
17 Oct 1995 | 395 | Particulars of mortgage/charge | |
25 Mar 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Mar 1995 | 225(1) | Accounting reference date shortened from 31/03 to 31/12 | |
09 Feb 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Jan 1995 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
23 Jan 1995 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
19 Jan 1995 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
19 Jan 1995 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
19 Jan 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Jan 1995 | 363s |
Return made up to 13/01/95; no change of members
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|
Request DocumentReturn made up to 13/01/95; no change of members |
16 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Feb 1994 | 363s |
Return made up to 20/01/94; no change of members
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|
Request DocumentReturn made up to 20/01/94; no change of members |
11 Jan 1994 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
03 Nov 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
25 Mar 1993 | 363s |
Return made up to 08/02/93; full list of members
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Request DocumentReturn made up to 08/02/93; full list of members |
24 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
19 Nov 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |