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BLUE CIRCLE HOME PRODUCTS FINANCIAL UNLIMITED

Company number 02978529

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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)
10 Nov 1997 363a Return made up to 07/10/97; full list of members
29 Sep 1997 AA Full accounts made up to 31 December 1996
07 Nov 1996 363a Return made up to 07/10/96; full list of members
23 Jul 1996 AA Full accounts made up to 31 December 1995
10 May 1996 288 Director's particulars changed
29 Mar 1996 287 Registered office changed on 29/03/96 from: portobell works emscote road warwick CV34 5QU
22 Nov 1995 287 Registered office changed on 22/11/95 from: myson house railway terrace rugby warwickshire CV21 3JH
25 Oct 1995 363x Return made up to 07/10/95; full list of members
07 Sep 1995 288 Director resigned;new director appointed
25 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 88(2)R Ad 01/12/94--------- il si 39999950@1000=39999950000 il ic 2000/39999952000
09 Dec 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
09 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
09 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
09 Dec 1994 123 Il nc 250000/40000200000 30/11/94
10 Oct 1994 224 Accounting reference date notified as 31/12
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 31/12
07 Oct 1994 NEWINC Incorporation