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BLUE FOUNTAIN SYSTEMS LIMITED

Company number 03216139

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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)
09 Jan 2001 AAMD Amended full accounts made up to 30 June 2000
11 Dec 2000 AA Full accounts made up to 30 June 2000
27 Jun 2000 363s Return made up to 25/06/00; full list of members
27 Mar 2000 AA Full accounts made up to 30 June 1999
19 Jul 1999 363a Return made up to 25/06/99; no change of members
19 Jan 1999 288c Director's particulars changed
19 Jan 1999 288c Director's particulars changed
13 Jan 1999 AA Full accounts made up to 30 June 1998
04 Nov 1998 288a New director appointed
18 Jul 1998 395 Particulars of mortgage/charge
01 Jul 1998 363s Return made up to 25/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 1998 AA Full accounts made up to 30 June 1997
24 Apr 1998 88(2)R Ad 30/06/97--------- £ si 49998@1=49998 £ ic 2/50000
24 Apr 1998 123 Nc inc already adjusted 30/06/97
24 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Oct 1997 363s Return made up to 25/06/97; full list of members
15 Apr 1997 288b Director resigned
27 Feb 1997 395 Particulars of mortgage/charge
17 Oct 1996 123 Nc inc already adjusted 01/09/96
17 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Aug 1996 MEM/ARTS Memorandum and Articles of Association
04 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1996 288 Director resigned
04 Aug 1996 288 Secretary resigned
04 Aug 1996 288 New director appointed