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BLUE STAR ENGINEERING LIMITED

Company number 02912054

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 225(1) Accounting reference date extended from 30/04 to 30/06
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 extended from 30/04 to 30/06
21 Sep 1994 88(2)R Ad 12/05/94--------- £ si 15000@1=15000 £ ic 477500/492500
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Request DocumentAd 12/05/94--------- £ si 15000@1=15000 £ ic 477500/492500
18 May 1994 CERTNM Company name changed ridgeberry LIMITED\certificate issued on 19/05/94
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Request DocumentCompany name changed ridgeberry LIMITED\certificate issued on 19/05/94
12 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 May 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
10 May 1994 88(2)R Ad 29/04/94--------- £ si 477498@1=477498 £ ic 2/477500
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Request DocumentAd 29/04/94--------- £ si 477498@1=477498 £ ic 2/477500
10 May 1994 123 £ nc 1000/500000 29/04/94
10 May 1994 287 Registered office changed on 10/05/94 from: 2 duke street st.james's london SW1Y 6BJ
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Request DocumentRegistered office changed on 10/05/94 from: 2 duke street st.james's london SW1Y 6BJ
06 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 May 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation