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BLUEVENN HOLDINGS LIMITED

Company number 04024932

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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)
27 May 2004 288a New director appointed
20 May 2004 AA Full accounts made up to 31 December 2003
20 May 2004 AA Full accounts made up to 31 December 2002
03 Dec 2003 363a Return made up to 09/06/03; full list of members; amend
07 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
10 Jun 2003 363a Return made up to 09/06/03; full list of members
26 Mar 2003 AUD Auditor's resignation
04 Jul 2002 MISC Re section 394
26 Jun 2002 363a Return made up to 20/06/02; full list of members
03 May 2002 AA Full accounts made up to 31 December 2001
15 Jan 2002 88(2)R Ad 21/12/01--------- £ si 598000@.001=598 £ ic 1176/1774
09 Jan 2002 MEM/ARTS Memorandum and Articles of Association
09 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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09 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2002 395 Particulars of mortgage/charge
28 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Dec 2001 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.
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28 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2001 363s Return made up to 29/06/01; full list of members
30 Apr 2001 225 Accounting reference date extended from 30/06/01 to 29/12/01
30 Jan 2001 MISC Amend 882-884000 x 0.001 29/9/00
13 Dec 2000 88(2)R Ad 03/11/00--------- £ si 115000@.001=115 £ ic 1051/1166
26 Oct 2000 MISC Amend 882-875000 x 0.001 29/9/00
06 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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