BLUE HARBOUR LIMITED

Company number 02157292

Date	Type	Description	View / Download
12 Sep 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
31 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 1995	363s	Return made up to 20/05/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Apr 1995	AA	Full accounts made up to 31 December 1993	(18 pages)
27 Mar 1995	AA	Full accounts made up to 31 December 1992	(17 pages)
27 Feb 1995	288	New director appointed	(3 pages)
23 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(80 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(47 pages)
09 Dec 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Dec 1994	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
09 Dec 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
07 Dec 1994	288	New director appointed	(3 pages)
28 Nov 1994	395	Particulars of mortgage/charge	(3 pages)
28 Nov 1994	395	Particulars of mortgage/charge	(19 pages)
28 Nov 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	288	Secretary resigned;new secretary appointed	(4 pages)
10 Oct 1994	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1994	287	Registered office changed on 26/08/94 from: c/O., Howard kennedy harcourt house 19 cavendish square london W1M 2AW	(1 page)
24 May 1994	363s	Return made up to 20/05/94; full list of members 363(287) ‐ Registered office changed on 24/05/94	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next