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BLUEPRINT & CALL LIMITED

Company number 01165706

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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)
19 Nov 2002 363s Return made up to 03/11/02; full list of members
13 Sep 2002 AA Accounts for a small company made up to 31 March 2002
11 Jul 2002 169 £ ic 182795/167846 26/03/02 £ sr 14949@1=14949
11 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Nov 2001 363s Return made up to 03/11/01; full list of members
26 Nov 2001 363(287) Registered office changed on 26/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/11/01
26 Nov 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
27 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2001 169 £ ic 196545/193545 17/08/01 £ sr 3000@1=3000
17 Oct 2001 AA Accounts for a small company made up to 31 March 2001
20 Dec 2000 288c Director's particulars changed
04 Dec 2000 363s Return made up to 03/11/00; full list of members
19 Jul 2000 AA Accounts for a small company made up to 31 March 2000
03 Dec 1999 363s Return made up to 03/11/99; full list of members
03 Dec 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
31 Aug 1999 AA Accounts for a small company made up to 31 March 1999
17 Nov 1998 363s Return made up to 03/11/98; full list of members
17 Nov 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Aug 1998 AA Accounts for a small company made up to 31 March 1998
07 Nov 1997 363s Return made up to 03/11/97; full list of members
17 Jul 1997 88(2)R Ad 15/12/96--------- £ si 9700@1=9700 £ ic 120000/129700
17 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1997 123 £ nc 120000/196545 13/03/97
16 Jul 1997 288c Director's particulars changed