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BLUE BAR LIMITED

Company number 03663725

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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 Nov 2000 4.68 Liquidators' statement of receipts and payments
13 Mar 2000 4.48 Notice of Constitution of Liquidation Committee
08 Nov 1999 4.20 Statement of affairs
08 Nov 1999 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Nov 1999 600 Appointment of a voluntary liquidator
21 Oct 1999 288b Secretary resigned
21 Oct 1999 288a New secretary appointed
19 Oct 1999 287 Registered office changed on 19/10/99 from: ealing studios ealing green london W5 5EP
17 Sep 1999 88(2)R Ad 06/08/99--------- £ si 2@1=2 £ ic 2/4
16 Sep 1999 225 Accounting reference date extended from 30/11/99 to 31/03/00
13 Aug 1999 287 Registered office changed on 13/08/99 from: 51 clarkegrove road sheffield south yorkshire S10 2NH
13 Aug 1999 288b Secretary resigned
13 Aug 1999 288a New secretary appointed
18 Apr 1999 287 Registered office changed on 18/04/99 from: 11 spencer road london W3 6DN
17 Mar 1999 288b Secretary resigned
17 Mar 1999 288b Director resigned
17 Mar 1999 288a New director appointed
17 Mar 1999 288a New secretary appointed;new director appointed
04 Feb 1999 MA Memorandum and Articles of Association
04 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1999 287 Registered office changed on 04/02/99 from: 788-790 finchley road london NW11 7UR
06 Nov 1998 NEWINC Incorporation