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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)
06 Jan 1997 88(2)R Ad 31/10/96--------- £ si 1000000@1=1000000 £ ic 1250000/2250000
06 Jan 1997 123 £ nc 1300000/2300000 03/10/96
27 Dec 1996 395 Particulars of mortgage/charge
09 Dec 1996 395 Particulars of mortgage/charge
26 Nov 1996 395 Particulars of mortgage/charge
15 Oct 1996 395 Particulars of mortgage/charge
15 Oct 1996 363s Return made up to 07/08/96; full list of members
09 Aug 1996 395 Particulars of mortgage/charge
18 Jul 1996 395 Particulars of mortgage/charge
25 Jun 1996 395 Particulars of mortgage/charge
01 Jun 1996 395 Particulars of mortgage/charge
29 Apr 1996 288 Director resigned
17 Apr 1996 395 Particulars of mortgage/charge
15 Mar 1996 395 Particulars of mortgage/charge
23 Feb 1996 395 Particulars of mortgage/charge
16 Feb 1996 AA Full accounts made up to 31 October 1995
15 Feb 1996 395 Particulars of mortgage/charge
13 Feb 1996 287 Registered office changed on 13/02/96 from: st davids court, 68A cowbridge road, cardiff, south glamorgan CF1 9DN
31 Jan 1996 395 Particulars of mortgage/charge
11 Jan 1996 288 New secretary appointed;new director appointed
23 Nov 1995 395 Particulars of mortgage/charge
01 Nov 1995 395 Particulars of mortgage/charge
24 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association