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BLUE MOTOR FINANCE LIMITED

Company number 02738187

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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)
18 Jun 2005 288b Director resigned
21 Mar 2005 AA Full accounts made up to 31 October 2004
25 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2004 288b Director resigned
07 Sep 2004 363s Return made up to 07/08/04; full list of members
  • 363(288) ‐ Director resigned
26 Aug 2004 AA Full accounts made up to 31 October 2003
28 May 2004 288b Secretary resigned;director resigned
25 Mar 2004 288c Director's particulars changed
13 Feb 2004 403a Declaration of satisfaction of mortgage/charge
13 Feb 2004 403a Declaration of satisfaction of mortgage/charge
13 Feb 2004 403a Declaration of satisfaction of mortgage/charge
24 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2004 88(2)R Ad 30/10/03--------- £ si 88235@1=88235 £ ic 3911765/4000000
07 Jan 2004 395 Particulars of mortgage/charge
17 Dec 2003 288a New secretary appointed
16 Dec 2003 288a New director appointed
16 Dec 2003 288b Director resigned
29 Nov 2003 395 Particulars of mortgage/charge
11 Nov 2003 395 Particulars of mortgage/charge
23 Oct 2003 403a Declaration of satisfaction of mortgage/charge
02 Oct 2003 395 Particulars of mortgage/charge
11 Sep 2003 395 Particulars of mortgage/charge
09 Sep 2003 363s Return made up to 07/08/03; full list of members
03 Sep 2003 AA Full accounts made up to 31 October 2002