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BLUETAX LIMITED

Company number 02746895

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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)
23 Sep 1997 363a Return made up to 11/09/97; full list of members
23 Sep 1997 288c Director's particulars changed
02 Apr 1997 AA Accounts for a small company made up to 30 November 1996
04 Feb 1997 363a Return made up to 11/09/96; full list of members
04 Feb 1997 288c Secretary's particulars changed;director's particulars changed
21 May 1996 AA Accounts for a small company made up to 30 November 1995
21 Nov 1995 363x Return made up to 11/09/95; full list of members
29 Sep 1995 AA Accounts for a small company made up to 30 November 1994
14 Feb 1995 363x Return made up to 11/09/94; full list of members
15 Jan 1995 288 Director resigned
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
15 Jan 1995 88(2)R Ad 30/11/94--------- £ si 1@1=1 £ ic 4/5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/94--------- £ si 1@1=1 £ ic 4/5
15 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Jun 1994 AA Accounts for a small company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1993
10 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1994 363x Return made up to 11/09/93; full list of members
20 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Dec 1993 88(2)R Ad 11/09/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 11/09/92--------- £ si 2@1=2 £ ic 2/4
23 Mar 1993 225(1) Accounting reference date extended from 31/03 to 30/11
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Request DocumentAccounting reference date extended from 31/03 to 30/11
28 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Nov 1992 288 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 DocumentNew secretary appointed
19 Oct 1992 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
19 Oct 1992 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
19 Oct 1992 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
16 Oct 1992 287 Registered office changed on 16/10/92 from: suite 17 city business centre lower road london SE16 1AA
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Request DocumentRegistered office changed on 16/10/92 from: suite 17 city business centre lower road london SE16 1AA