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BLUEBIRD TOYS LIMITED

Company number 01485995

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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)
06 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Mar 1990 PROSP Prospectus
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13 Mar 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Feb 1990 395 Particulars of mortgage/charge
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19 Jan 1990 288 New director appointed
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10 Aug 1989 AA Full accounts made up to 31 December 1988
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14 Jul 1989 363 Return made up to 26/05/89; bulk list available separately
14 Jun 1989 123 £ nc 800000/1200000
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08 Jun 1989 288 Director resigned;new director appointed
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01 Jun 1989 395 Particulars of mortgage/charge
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03 May 1989 403a Declaration of satisfaction of mortgage/charge
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26 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Apr 1989 PUC 2 Wd 14/04/89 ad 14/03/89--------- premium £ si 32389@.1=3238
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Request DocumentWd 14/04/89 ad 14/03/89--------- premium £ si 32389@.1=3238
20 Dec 1988 395 Particulars of mortgage/charge
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20 Dec 1988 395 Particulars of mortgage/charge
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29 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1988 288 New director appointed
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27 Jul 1988 288 Secretary resigned;new secretary appointed
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12 Jul 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jun 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
16 Jun 1988 363 Return made up to 20/05/88; bulk list available separately