Advanced company searchLink opens in new window

BLUECOAT PROPERTIES LIMITED

Company number 03379345

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jan 2001 395 Particulars of mortgage/charge
30 Oct 2000 AA Accounts for a small company made up to 31 March 2000
27 Jun 2000 363s Return made up to 30/05/00; full list of members
02 Oct 1999 395 Particulars of mortgage/charge
08 Sep 1999 AA Accounts for a small company made up to 31 March 1999
31 Aug 1999 395 Particulars of mortgage/charge
23 Jun 1999 363s Return made up to 30/05/99; no change of members
21 Aug 1998 AA Accounts for a small company made up to 31 March 1998
13 Aug 1998 395 Particulars of mortgage/charge
21 Jul 1998 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
21 Jun 1998 363s Return made up to 30/05/98; full list of members
08 Sep 1997 225 Accounting reference date shortened from 31/05/98 to 31/03/98
29 Aug 1997 287 Registered office changed on 29/08/97 from: carmelite, 5TH floor 50 victoria embankment, blackfriars london EC4Y 0LS
07 Jul 1997 288b Secretary resigned
07 Jul 1997 288b Director resigned
07 Jul 1997 288a New secretary appointed
07 Jul 1997 288a New director appointed
07 Jul 1997 288a New director appointed
07 Jul 1997 88(2)R Ad 24/06/97--------- £ si 49999@1=49999 £ ic 50001/100000
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jul 1997 123 £ nc 100000/199900 24/06/97
07 Jul 1997 88(2)R Ad 24/06/97--------- £ si 50000@1=50000 £ ic 1/50001
02 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jul 1997 CERTNM Company name changed mutanderis (281) LIMITED\certificate issued on 02/07/97