BLUE TIN LIMITED

Company number 03652093

Date	Type	Description	View / Download
26 Oct 2000	363s	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Aug 2000	287	Registered office changed on 18/08/00 from: 28 wyton welwyn garden city hertfordshire AL7 2PF	(1 page)
07 Jun 2000	AA	Full accounts made up to 31 January 2000	(10 pages)
18 Jan 2000	CERTNM	Company name changed westdrive I.T. LIMITED\certificate issued on 19/01/00	(2 pages)
01 Nov 1999	363s	Return made up to 19/10/99; full list of members	(6 pages)
17 May 1999	88(2)R	Ad 18/01/99--------- £ si 8@1=8 £ ic 2/10	(2 pages)
16 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
16 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 19/10/98	(1 page)
16 Feb 1999	225	Accounting reference date extended from 31/10/99 to 31/01/00	(1 page)
16 Feb 1999	287	Registered office changed on 16/02/99 from: angel house 338/346 goswell road london EC1V 7LQ	(1 page)
16 Feb 1999	288b	Director resigned	(1 page)
16 Feb 1999	288b	Secretary resigned	(1 page)
16 Feb 1999	288a	New secretary appointed	(2 pages)
16 Feb 1999	288a	New director appointed	(2 pages)
19 Oct 1998	NEWINC	Incorporation	(17 pages)