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BLUEFIRE SYSTEMS LIMITED

Company number 04396136

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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)
06 Dec 2005 88(2)R Ad 31/10/05--------- £ si 36000@.01=360 £ ic 100/460
24 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares s-divided 11/10/05
24 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2005 122 S-div 11/10/05
06 Apr 2005 363s Return made up to 15/03/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
24 Mar 2004 363s Return made up to 15/03/04; full list of members
24 Mar 2004 363(288) Director's particulars changed
21 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
18 Apr 2003 363s Return made up to 15/03/03; full list of members
18 Apr 2003 363(288) Secretary's particulars changed;director's particulars changed
27 Mar 2002 288a New director appointed
27 Mar 2002 288a New director appointed
27 Mar 2002 288a New secretary appointed
22 Mar 2002 287 Registered office changed on 22/03/02 from: somerset house 40-49 price street birmingham B4 6LZ
22 Mar 2002 88(2)R Ad 15/03/02--------- £ si 99@1=99 £ ic 1/100
22 Mar 2002 288b Secretary resigned
22 Mar 2002 288b Director resigned
15 Mar 2002 NEWINC Incorporation