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BLUE SKIES (UK) LIMITED

Company number 03402110

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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)
29 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Oct 2000 AA Accounts for a small company made up to 31 December 1999
15 Aug 2000 363s Return made up to 11/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Dec 1999 AA Accounts for a small company made up to 31 December 1998
21 Jul 1999 363s Return made up to 11/07/99; no change of members
10 Aug 1998 363s Return made up to 11/07/98; full list of members
16 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1997 88(2)R Ad 10/10/97--------- £ si 70000@1=70000 £ ic 95000/165000
16 Oct 1997 88(2)R Ad 10/10/97--------- £ si 94999@1=94999 £ ic 1/95000
16 Oct 1997 123 £ nc 1000/170000 10/10/97
15 Oct 1997 395 Particulars of mortgage/charge
18 Sep 1997 225 Accounting reference date extended from 31/07/98 to 31/12/98
18 Sep 1997 288b Director resigned
18 Sep 1997 288b Secretary resigned
18 Sep 1997 288a New secretary appointed
18 Sep 1997 288a New director appointed
18 Sep 1997 288a New director appointed
29 Aug 1997 CERTNM Company name changed keljay LIMITED\certificate issued on 01/09/97
11 Jul 1997 NEWINC Incorporation