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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)
23 Jan 1992 AA Full accounts made up to 5 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 5 April 1991
01 Nov 1991 363a Return made up to 07/06/91; full list of members
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Request DocumentReturn made up to 07/06/91; full list of members
21 Jun 1991 363b Return made up to 05/04/91; 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 05/04/91; no change of members
22 Oct 1990 363a Return made up to 24/08/90; 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 24/08/90; no change of members
04 Oct 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
04 Oct 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
04 Oct 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
04 Oct 1990 BS Balance Sheet
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Request DocumentBalance Sheet
04 Oct 1990 AUDR Auditor's report
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Request DocumentAuditor's report
04 Oct 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
04 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Oct 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
04 Oct 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
24 Sep 1990 AA Full accounts made up to 5 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 5 April 1990
16 May 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 May 1990 88(2)O Ad 05/04/90--------- £ si 48000@1
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Request DocumentAd 05/04/90--------- £ si 48000@1
03 May 1990 287 Registered office changed on 03/05/90 from: 179-180 gresham road trading estate slough berks SL1 4RG
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Request DocumentRegistered office changed on 03/05/90 from: 179-180 gresham road trading estate slough berks SL1 4RG
02 May 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
02 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 May 1990 88(2)P Ad 05/04/90--------- £ si 48000@1=48000 £ ic 2000/50000
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Request DocumentAd 05/04/90--------- £ si 48000@1=48000 £ ic 2000/50000
24 Apr 1990 CERTNM Company name changed multi trade services LIMITED\certificate issued on 25/04/90
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Request DocumentCompany name changed multi trade services LIMITED\certificate issued on 25/04/90
24 Apr 1990 CERTNM Company name changed\certificate issued on 24/04/90
18 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge