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BLUEPRESS LIMITED

Company number 05244297

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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)
24 May 2005 SA Statement of affairs
24 May 2005 88(2)R Ad 07/04/05--------- £ si 83333@1=83333 £ ic 1/83334
29 Apr 2005 123 Nc inc already adjusted 07/04/05
29 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re service agreement 07/04/05
29 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2005 288a New director appointed
09 Apr 2005 395 Particulars of mortgage/charge
05 Apr 2005 288a New director appointed
15 Oct 2004 225 Accounting reference date extended from 30/09/05 to 31/10/05
15 Oct 2004 288a New secretary appointed
15 Oct 2004 288b Secretary resigned
12 Oct 2004 288b Secretary resigned
12 Oct 2004 288b Director resigned
12 Oct 2004 288a New secretary appointed;new director appointed
12 Oct 2004 287 Registered office changed on 12/10/04 from: 312B high street orpington kent BR6 0NG
28 Sep 2004 NEWINC Incorporation