Companies House does not verify the accuracy of the information filed

BLUEINDALE LIMITED

Company number 05130723

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jun 2005	363s	Return made up to 18/05/05; full list of members	View PDF Return made up to 18/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
25 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/12/04	View PDF Resolutions RES13 ‐ Facility agreement 21/12/04 - link opens in a new window - 1 page (1 page)
25 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re: agreement 09/03/05	View PDF Resolutions RES13 ‐ Re: agreement 09/03/05 - link opens in a new window - 2 pages (2 pages)
25 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re: agreement 21/12/04	View PDF Resolutions RES13 ‐ Re: agreement 21/12/04 - link opens in a new window - 1 page (1 page)
25 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re: agreement 08/04/05	View PDF Resolutions RES13 ‐ Re: agreement 08/04/05 - link opens in a new window - 4 pages (4 pages)
21 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
13 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement/document 07/10/04	View PDF Resolutions RES13 ‐ Agreement/document 07/10/04 - link opens in a new window - 2 pages (2 pages)
11 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
09 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Share conversion 22/10/04
10 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
24 Aug 2004	88(2)R	Ad 13/08/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 13/08/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Aug 2004	287	Registered office changed on 24/08/04 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET	View PDF Registered office changed on 24/08/04 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET - link opens in a new window - 1 page (1 page)
11 Aug 2004	CERTNM	Company name changed brabco 411 LIMITED\certificate issued on 11/08/04	View PDF Company name changed brabco 411 LIMITED\certificate issued on 11/08/04 - link opens in a new window - 2 pages (2 pages)
18 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

BLUEINDALE LIMITED

Filter by category