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BLUECOM TECHNOLOGY LIMITED

Company number 03547867

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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)
05 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
08 Jan 2003 287 Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR
30 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
30 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
30 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
30 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
09 May 2002 363s Return made up to 17/04/02; full list of members
31 Dec 2001 288c Secretary's particulars changed
01 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
08 May 2001 363s Return made up to 17/04/01; full list of members
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New director appointed
23 Jan 2001 288b Director resigned
23 Jan 2001 288b Director resigned
23 Jan 2001 288b Director resigned
01 Sep 2000 287 Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB
31 Jul 2000 AAMD Amended full accounts made up to 31 December 1999
19 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
19 Jun 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
12 May 2000 363s Return made up to 17/04/00; full list of members
05 Dec 1999 AA Accounts for a dormant company made up to 31 December 1998
05 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
17 Sep 1999 288c Secretary's particulars changed