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BLUE CHIP DATA SYSTEMS LIMITED

Company number 02708840

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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)
25 Apr 1996 AA Accounts for a small company made up to 30 September 1995
19 Apr 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1996 287 Registered office changed on 16/02/96 from: sandbourne house 302 charminster road bournemouth doreset, BH8 9RT
05 Oct 1995 395 Particulars of mortgage/charge
17 Jul 1995 363s Return made up to 22/04/95; no change of members
04 Jul 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 May 1994 AA
17 May 1994 363s Return made up to 22/04/94; 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 22/04/94; full list of members
14 Jul 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
14 Jul 1993 363s Return made up to 22/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 22/04/93; full list of members
27 Jun 1993 287 Registered office changed on 27/06/93 from: 41ASOUTHERN road bournemouth BH6 3SS
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Request DocumentRegistered office changed on 27/06/93 from: 41ASOUTHERN road bournemouth BH6 3SS
09 Mar 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Mar 1993 88(3) Particulars of contract relating to shares
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 contract relating to shares
09 Mar 1993 88(3) Particulars of contract relating to shares
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 contract relating to shares
09 Mar 1993 88(2)O Ad 16/08/92--------- £ si 79898@1
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Request DocumentAd 16/08/92--------- £ si 79898@1
26 Jan 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Nov 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
30 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Sep 1992 123 £ nc 1000/100000 15/08/92
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Request Document£ nc 1000/100000 15/08/92
22 Sep 1992 287 Registered office changed on 22/09/92 from: flat 2 15 st anthony's road bournemouth dorset BH8 0JR
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Request DocumentRegistered office changed on 22/09/92 from: flat 2 15 st anthony's road bournemouth dorset BH8 0JR
04 Jun 1992 287 Registered office changed on 04/06/92 from: 372 old street london EC1V 9LT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/06/92 from: 372 old street london EC1V 9LT
04 Jun 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
04 Jun 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed