BLUE MARLIN BRAND DESIGN LIMITED

Company number 02847789

Date	Type	Description	View / Download
06 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
10 Feb 1995	88(2)R	Ad 17/03/94--------- £ si 45000@1	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
16 Sep 1994	363s	Return made up to 25/08/94; full list of members	(5 pages)
16 Sep 1994	288	Director resigned;new director appointed	(2 pages)
13 Apr 1994	288	Director resigned;new director appointed	(2 pages)
13 Apr 1994	123	Nc inc already adjusted 17/03/94	(1 page)
13 Apr 1994	122	Conve 17/03/94	(1 page)
31 Mar 1994	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
06 Jan 1994	287	Registered office changed on 06/01/94 from: vale house loves hill timsbury bath BA3 1EU	(1 page)
07 Dec 1993	88(2)R	Ad 02/11/93--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Nov 1993	224	Accounting reference date notified as 31/12	(1 page)
29 Oct 1993	288	Director resigned;new director appointed	(2 pages)
29 Oct 1993	288	Secretary resigned;new secretary appointed;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 Document
29 Oct 1993	287	Registered office changed on 29/10/93 from: sceptre court 40 tower hill london EC3N 4BB	(1 page)
24 Sep 1993	CERTNM	Company name changed istro LIMITED\certificate issued on 27/09/93	(2 pages)
25 Aug 1993	NEWINC	Incorporation	(34 pages)