- Company Overview for BLUE ARROW SERVICES LIMITED (01135167)
- Filing history for BLUE ARROW SERVICES LIMITED (01135167)
- People for BLUE ARROW SERVICES LIMITED (01135167)
- Charges for BLUE ARROW SERVICES LIMITED (01135167)
- More for BLUE ARROW SERVICES LIMITED (01135167)
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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18 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
25 Sep 1995 | 287 | Registered office changed on 25/09/95 from: 14 buckingham gate london SW1E 6LB | |
07 Jun 1995 | 363s |
Return made up to 30/05/95; no change of members
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15 Jan 1995 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
26 Sep 1994 | 287 |
Registered office changed on 26/09/94 from: 5 great queen street london WC2B 5DG
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|
Request DocumentRegistered office changed on 26/09/94 from: 5 great queen street london WC2B 5DG |
20 Sep 1994 | 363s |
Return made up to 30/05/94; full list of members
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|
Request DocumentReturn made up to 30/05/94; full list of members |
17 Aug 1994 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
17 Aug 1994 | 53 |
Application for reregistration from PLC to private
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|
Request DocumentApplication for reregistration from PLC to private |
17 Aug 1994 | MAR | Re-registration of Memorandum and Articles | |
17 Aug 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Jul 1994 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
24 Jun 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
24 Jun 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Jun 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
24 Jun 1994 | 287 |
Registered office changed on 24/06/94 from: i burlington court burlington road slough berkshire SL1 2JS
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Request DocumentRegistered office changed on 24/06/94 from: i burlington court burlington road slough berkshire SL1 2JS |
23 Jun 1994 | AA |
Full accounts made up to 5 April 1994
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|
Request DocumentFull accounts made up to 5 April 1994 |
22 Jun 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
14 Jun 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
14 Jun 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Jun 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Sep 1993 | AA |
Full accounts made up to 5 April 1993
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Request DocumentFull accounts made up to 5 April 1993 |
03 Jun 1993 | 363s |
Return made up to 30/05/93; no change of members
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|
Request DocumentReturn made up to 30/05/93; no change of members |
19 Aug 1992 | AA |
Full accounts made up to 5 April 1992
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|
Request DocumentFull accounts made up to 5 April 1992 |
19 May 1992 | 363s |
Return made up to 30/05/92; no change of members
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|
Request DocumentReturn made up to 30/05/92; no change of members |