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BLUE CIRCLE RESIDENTIAL ESTATES LIMITED

Company number 02880605

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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)
16 Dec 1994 363s Return made up to 14/12/94; 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 DocumentReturn made up to 14/12/94; full list of members
17 Jun 1994 MA Memorandum and Articles of Association
17 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jun 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Jun 1994 88(2)R Ad 06/06/94--------- £ si 99@1=99 £ ic 1/100
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Request DocumentAd 06/06/94--------- £ si 99@1=99 £ ic 1/100
17 Jun 1994 287 Registered office changed on 17/06/94 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 17/06/94 from: 50 stratton street london W1X 5FL
17 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1994 CERTNM Company name changed shelfco (no.921) LIMITED\certificate issued on 16/06/94
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Request DocumentCompany name changed shelfco (no.921) LIMITED\certificate issued on 16/06/94
14 Dec 1993 NEWINC Incorporation