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DAVID BLUETT HOLDINGS LIMITED

Company number 01493728

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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 Nov 1989 PUC3O Ad 12/05/80--------- £ si 500000@.1
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Request DocumentAd 12/05/80--------- £ si 500000@.1
16 Aug 1989 AA Full group accounts made up to 31 October 1988
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Request DocumentFull group accounts made up to 31 October 1988
14 Aug 1989 363 Return made up to 12/06/89; full list of members
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Request DocumentReturn made up to 12/06/89; full list of members
13 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jun 1989 123 £ nc 50100/60000
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Request Document£ nc 50100/60000
31 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 May 1989 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
31 May 1989 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
31 May 1989 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
31 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Dec 1988 363 Return made up to 12/08/88; full list of members
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Request DocumentReturn made up to 12/08/88; full list of members
28 Nov 1988 AA Full group accounts made up to 31 October 1987
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Request DocumentFull group accounts made up to 31 October 1987
07 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Sep 1987 363 Return made up to 14/08/87; full list of members
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Request DocumentReturn made up to 14/08/87; full list of members
22 Sep 1987 AA Full group accounts made up to 31 October 1986
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Request DocumentFull group accounts made up to 31 October 1986
03 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Sep 1986 AA Group of companies' accounts made up to 31 October 1985
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Request DocumentGroup of companies' accounts made up to 31 October 1985
01 Sep 1986 363 Return made up to 09/05/86; full list 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 09/05/86; full list of members