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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)
02 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
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Request DocumentNew director appointed
23 Jan 1995 288 New director appointed
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
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Request DocumentNew director appointed
25 Mar 1993 363s Return made up to 08/02/93; full list of members
  • 363(288) ‐ Director resigned
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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