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BLUE MENU LIMITED

Company number 03793769

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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)
01 Mar 2003 395 Particulars of mortgage/charge
02 Jan 2003 123 Nc inc already adjusted 03/12/02
19 Dec 2002 88(3) Particulars of contract relating to shares
19 Dec 2002 88(2)R Ad 03/12/02--------- £ si 179000@1=179000 £ ic 1000/180000
10 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2002 363s Return made up to 22/06/02; full list of members
22 Apr 2002 AA Full accounts made up to 31 March 2001
26 Jul 2001 395 Particulars of mortgage/charge
07 Jul 2001 363s Return made up to 22/06/01; full list of members
02 Jan 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
11 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
11 Aug 2000 225 Accounting reference date shortened from 30/06/00 to 31/12/99
31 Jul 2000 363s Return made up to 22/06/00; full list of members
20 Jul 2000 287 Registered office changed on 20/07/00 from: gray court 99 saltergate chesterfield derbyshire S40 1LD
20 Jun 2000 395 Particulars of mortgage/charge
14 Feb 2000 88(2)R Ad 07/01/00--------- £ si 999@1=999 £ ic 1/1000
11 Feb 2000 288b Director resigned
21 Jan 2000 288a New secretary appointed;new director appointed
21 Jan 2000 288a New director appointed
21 Jan 2000 288a New director appointed
21 Jan 2000 288b Secretary resigned
21 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Jan 2000 123 £ nc 1000/100000 07/01/00
07 Jan 2000 CERTNM Company name changed briceco (73) LIMITED\certificate issued on 07/01/00