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BLUE ARROW SERVICES LIMITED

Company number 01135167

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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)
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
  • 363(353) ‐ Location of register of members address changed
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
  • 363(288) ‐ Secretary's particulars changed
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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
  • SRES02 ‐ Special resolution of re-registration
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
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 30/05/92; no change of members