BLUE CIRCLE HOME PRODUCTS LIMITED

Company number 00315900

Date	Type	Description	View / Download
04 Dec 1996	288a	New director appointed	(1 page)
09 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
09 Nov 1996	173	Declaration of shares redemption:auditor's report	(3 pages)
06 Nov 1996	288b	Director resigned	(1 page)
19 Sep 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Sep 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
16 Sep 1996	MAR	Re-registration of Memorandum and Articles	(15 pages)
16 Sep 1996	53	Application for reregistration from PLC to private	(1 page)
23 Jul 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
23 Jul 1996	363a	Return made up to 17/07/96; full list of members	(8 pages)
10 May 1996	288	Director's particulars changed	(1 page)
29 Mar 1996	287	Registered office changed on 29/03/96 from: portobello works emscote road warwick CV3 5QU	(1 page)
17 Jan 1996	288	New director appointed	(2 pages)
02 Jan 1996	288	Director resigned	(2 pages)
22 Nov 1995	287	Registered office changed on 22/11/95 from: myson house railway terrace rugby warwickshire CV21 3JH	(1 page)
07 Sep 1995	288	Director resigned	(4 pages)
19 Jul 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
19 Jul 1995	363x	Return made up to 17/07/95; full list of members	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(297 pages)
20 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1994	AA	Full accounts made up to 31 December 1993	(16 pages)
20 Jul 1994	363x	Return made up to 17/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1993	363x	Return made up to 17/07/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1993	AA	Full accounts made up to 31 December 1992	(15 pages)