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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)
03 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 May 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
01 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1990 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 DocumentDeclaration of satisfaction of mortgage/charge
26 Oct 1989 155(6)a 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
25 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1989 287 Registered office changed on 13/10/89 from: callaways, 1, whites row, london. E1 7NF.
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Request DocumentRegistered office changed on 13/10/89 from: callaways, 1, whites row, london. E1 7NF.
13 Oct 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Oct 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Feb 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Dec 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Nov 1988 CERTNM Company name changed anklesun LIMITED\certificate issued on 28/11/88
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Request DocumentCompany name changed anklesun LIMITED\certificate issued on 28/11/88
03 Nov 1988 PUC 2 Wd 20/10/88 ad 23/09/88--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 20/10/88 ad 23/09/88--------- £ si 99998@1=99998 £ ic 2/100000
24 Oct 1988 287 Registered office changed on 24/10/88 from: 2/5, warwick court, london. WC1R 5DJ
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Request DocumentRegistered office changed on 24/10/88 from: 2/5, warwick court, london. WC1R 5DJ
24 Oct 1988 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
24 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1988 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 DocumentParticulars of mortgage/charge