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BLUE FLAG TECHNOLOGIES LIMITED

Company number 02593302

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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)
21 May 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
15 May 1991 123 Nc inc already adjusted 02/04/91
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Request DocumentNc inc already adjusted 02/04/91
15 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
09 May 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Apr 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
09 Apr 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
09 Apr 1991 287 Registered office changed on 09/04/91 from: charter house queens avenue london N21 3JE
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Request DocumentRegistered office changed on 09/04/91 from: charter house queens avenue london N21 3JE
20 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation