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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)
27 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1992 363s Return made up to 08/02/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 08/02/92; no change of members
07 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
22 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Mar 1991 363a Return made up to 08/02/91; no change of members
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Request DocumentReturn made up to 08/02/91; no change of members
13 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Mar 1990 363 Return made up to 08/02/90; full list of members
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Request DocumentReturn made up to 08/02/90; full list of members
01 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1989 395 Particulars of mortgage/charge
24 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Jan 1989 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
12 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Nov 1988 363 Return made up to 21/11/88; full list of members
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Request DocumentReturn made up to 21/11/88; full list of members
25 Oct 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
20 Jan 1988 363 Return made up to 12/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/87; full list of members
11 Nov 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986