BLUEFILE LIMITED

Company number 02873844

Date	Type	Description	View / Download
08 Jan 1999	363s	Return made up to 19/11/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
26 Oct 1998	287	Registered office changed on 26/10/98 from: 32 portland terrace newcastle upon tyne tyne and wear NE2 1SQ	(1 page)
15 Sep 1998	AA	Full accounts made up to 30 November 1996	(11 pages)
17 Dec 1997	363s	Return made up to 19/11/97; no change of members	(4 pages)
07 May 1997	AA	Full accounts made up to 30 November 1995	(9 pages)
07 May 1997	AA	Accounts for a dormant company made up to 30 November 1994	(3 pages)
07 May 1997	363s	Return made up to 19/11/96; full list of members	(6 pages)
19 Feb 1997	288b	Director resigned	(1 page)
19 Feb 1997	288a	New director appointed	(2 pages)
26 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jan 1996	363s	Return made up to 19/11/95; full list of members	(6 pages)
08 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
23 Aug 1995	363s	Return made up to 19/11/94; full list of members 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
11 Mar 1995	395	Particulars of mortgage/charge	(8 pages)
04 Mar 1995	395	Particulars of mortgage/charge	(12 pages)
04 Mar 1994	287	Registered office changed on 04/03/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF 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
04 Mar 1994	288	Secretary resigned;new secretary appointed;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
04 Mar 1994	288	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
19 Nov 1993	NEWINC	Incorporation 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

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