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BLUEHONE PARTNER LIMITED

Company number 02224079

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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)
18 Jun 1993 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
18 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1993 287 Registered office changed on 18/06/93 from: 11 devonshire square london EC2M 4YR
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Request DocumentRegistered office changed on 18/06/93 from: 11 devonshire square london EC2M 4YR
18 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
21 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1993 CERTNM Company name changed mim partner LIMITED\certificate issued on 27/01/93
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Request DocumentCompany name changed mim partner LIMITED\certificate issued on 27/01/93
26 Jan 1993 CERTNM Company name changed\certificate issued on 26/01/93
23 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Jul 1992 363x Return made up to 31/05/92; no change of members
16 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Jul 1991 363x Return made up to 31/05/91; full list of members
26 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1990 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 DocumentDirector resigned
26 Nov 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Jul 1990 363 Return made up to 31/05/90; full list of members