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BLUE 26 LIMITED

Company number 02830099

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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 Feb 1996 288 New director appointed
02 Nov 1995 AA Full group accounts made up to 30 April 1995
23 Oct 1995 363s Return made up to 24/06/95; full list of members
23 Oct 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jun 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
21 Jun 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Jun 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Jun 1995 123 £ nc 3717500/198162050 02/06/95
21 Jun 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Dec 1994 AA Full group accounts made up to 30 April 1994
05 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Aug 1994 395 Particulars of mortgage/charge
05 Jul 1994 363s Return made up to 24/06/94; full list of members
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Request DocumentReturn made up to 24/06/94; full list of members
05 Jul 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 May 1994 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1993 SA Statement of affairs
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Request DocumentStatement of affairs
26 Oct 1993 88(2)O Ad 20/07/93--------- £ si 699999@.5
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Request DocumentAd 20/07/93--------- £ si 699999@.5
15 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1993 88(2)P Ad 20/07/93--------- £ si 699999@.5=349999 £ ic 3350001/3700000
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Request DocumentAd 20/07/93--------- £ si 699999@.5=349999 £ ic 3350001/3700000
27 Aug 1993 MA Memorandum and Articles of Association
27 Aug 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 Aug 1993 88(2)R Ad 20/07/93--------- £ si 3200000@1=3200000 £ si 300000@.5=150000 £ ic 1/3350001
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Request DocumentAd 20/07/93--------- £ si 3200000@1=3200000 £ si 300000@.5=150000 £ ic 1/3350001
17 Aug 1993 122 S-div 20/07/93
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Request DocumentS-div 20/07/93