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BLUECOM GROUP LIMITED

Company number 02897870

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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)
02 Nov 1997 AA Full accounts made up to 31 December 1996
05 Mar 1997 363s Return made up to 14/02/97; no change of members
03 Feb 1997 AA Full accounts made up to 31 December 1995
03 Feb 1997 363s Return made up to 14/02/96; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Jan 1997 288b Director resigned
01 Nov 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
08 Aug 1995 88(2)R Ad 21/07/95--------- £ si 6578@1=6578 £ ic 2/6580
16 May 1995 363x Return made up to 14/02/95; 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 14/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 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 DocumentDirector resigned;new director appointed
05 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1994 287 Registered office changed on 05/06/94 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 05/06/94 from: 33 crwys road cardiff CF2 4YF
05 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jun 1994 123 £ nc 100/10000 18/02/94
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Request Document£ nc 100/10000 18/02/94
05 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Feb 1994 CERTNM Company name changed menslip LIMITED\certificate issued on 01/03/94
14 Feb 1994 NEWINC Incorporation