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BLUE BOAR GROUP (1995) LIMITED

Company number 00894617

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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)
05 Oct 1995 288 New secretary appointed
05 Oct 1995 288 Secretary resigned
27 Sep 1995 288 Director resigned
27 Sep 1995 288 Director resigned
28 Jul 1995 288 Director resigned
04 Jul 1995 AA Full group accounts made up to 29 October 1994
14 Mar 1995 88(2)R Ad 08/03/95--------- £ si 13000@.01=130 £ ic 108614/108744
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 27/11/94; change of members
  • 363(288) ‐ Director's particulars changed
02 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Aug 1994 CERTNM Company name changed blue boar group (holdings) limit ed\certificate issued on 02/08/94
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Request DocumentCompany name changed blue boar group (holdings) limit ed\certificate issued on 02/08/94
10 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1994 AA Full accounts made up to 30 October 1993
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Request DocumentFull accounts made up to 30 October 1993
09 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1994 363s Return made up to 27/11/93; no change of members
  • 363(287) ‐ Registered office changed on 09/01/94
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 27/11/93; no change of members
22 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jun 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
21 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
15 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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