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B.K. BLUEBIRD LIMITED

Company number 02203307

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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)
16 Jan 1994 363s Return made up to 03/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/12/93; full list of members
05 Oct 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
23 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Jan 1993 363s Return made up to 03/12/92; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 03/12/92; full list of members
16 Nov 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Aug 1992 AA Full accounts made up to 30 September 1991
09 Jan 1992 287 Registered office changed on 09/01/92 from: devonshire house mannings heath rd, parkstone, poole, dorset. BH12 4NF.
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Request DocumentRegistered office changed on 09/01/92 from: devonshire house mannings heath rd, parkstone, poole, dorset. BH12 4NF.
20 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Dec 1991 363b Return made up to 03/12/91; change of members
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Request DocumentReturn made up to 03/12/91; change of members
17 Dec 1991 363(287) Registered office changed on 17/12/91
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Request DocumentRegistered office changed on 17/12/91
11 Dec 1991 AA Full accounts made up to 30 September 1990
09 Dec 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Dec 1991 88(2)R Ad 22/11/91--------- £ si 1478948@1=1478948 £ ic 100002/1578950
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Request DocumentAd 22/11/91--------- £ si 1478948@1=1478948 £ ic 100002/1578950
09 Dec 1991 123 £ nc 150000/1578950 22/11/91
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Request Document£ nc 150000/1578950 22/11/91
01 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1990 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
12 Jul 1990 363 Return made up to 12/06/90; full list of members
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Request DocumentReturn made up to 12/06/90; full list of members
17 May 1990 AA Full accounts made up to 31 December 1989