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BLUELACE LIMITED

Company number 02895523

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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)
11 Feb 1997 AA Full accounts made up to 30 April 1996
23 Feb 1996 363s Return made up to 07/02/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
08 Dec 1995 AA Full accounts made up to 30 April 1995
14 Nov 1995 DISS40 Compulsory strike-off action has been discontinued
08 Nov 1995 363a Return made up to 07/02/95; full list of members
08 Aug 1995 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
21 Jun 1994 MEM/ARTS Memorandum and Articles of Association
21 Jun 1994 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
10 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1994 287 Registered office changed on 10/06/94 from: aci house torrington park north finchley london N12 9SZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/06/94 from: aci house torrington park north finchley london N12 9SZ
07 Feb 1994 NEWINC Incorporation