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BLUECREST FREEBOOTER LIMITED

Company number 01298504

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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)
03 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
03 Nov 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
03 Nov 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
03 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
03 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
03 Nov 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Oct 1998	363s	Return made up to 29/09/98; no change of members	View PDF Return made up to 29/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
10 Sep 1998	AA	Full accounts made up to 27 December 1997	View PDF Full accounts made up to 27 December 1997 - link opens in a new window - 20 pages (20 pages)
16 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 1997	363s	Return made up to 29/09/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/09/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Oct 1997	AA	Full accounts made up to 28 December 1996	View PDF Full accounts made up to 28 December 1996 - link opens in a new window - 20 pages (20 pages)
09 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Dec 1996	CERTNM	Company name changed bluecrest foods LIMITED\certificate issued on 30/12/96	View PDF Company name changed bluecrest foods LIMITED\certificate issued on 30/12/96 - link opens in a new window - 2 pages (2 pages)
11 Oct 1996	363s	Return made up to 29/09/96; full list of members 363(287) ‐ Registered office changed on 11/10/96 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/09/96; full list of members 363(287) ‐ Registered office changed on 11/10/96 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 Sep 1996	AA	Full accounts made up to 30 December 1995	View PDF Full accounts made up to 30 December 1995 - link opens in a new window - 21 pages (21 pages)
24 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
30 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 22 pages (22 pages)
06 Oct 1995	363s	Return made up to 29/09/95; no change of members 363(287) ‐ Registered office changed on 06/10/95 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 29/09/95; no change of members 363(287) ‐ Registered office changed on 06/10/95 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
10 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 84 pages (84 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 8 pages (8 pages)

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