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141 BLUE SKIES LIMITED

Company number 02262273

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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)
01 Sep 1989 288 Director resigned;new director appointed
15 Aug 1989 288 New director appointed
11 Aug 1989 288 New secretary appointed;director resigned
31 Jul 1989 CERTNM Company name changed marketing events LIMITED\certificate issued on 01/08/89
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Request DocumentCompany name changed marketing events LIMITED\certificate issued on 01/08/89
04 Jul 1989 353 Location of register of members
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Request DocumentLocation of register of members
01 Jun 1989 363 Return made up to 04/04/89; full list of members
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Request DocumentReturn made up to 04/04/89; full list of members
10 Mar 1989 288 New director appointed
10 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1988 CERTNM Company name changed the media practice LIMITED\certificate issued on 02/11/88
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Request DocumentCompany name changed the media practice LIMITED\certificate issued on 02/11/88
17 Oct 1988 288 Secretary resigned;new secretary appointed
13 Oct 1988 88(2) Wd 06/10/88 ad 14/06/88--------- £ si 98@1=98 £ ic 2/100
19 Sep 1988 288 Director resigned;new director appointed
19 Sep 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
05 Aug 1988 123 Nc inc already adjusted
05 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Aug 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jul 1988 288 Director resigned;new director appointed
21 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jul 1988 287 Registered office changed on 21/07/88 from: 2 baches st london N1 6UB
14 Jul 1988 CERTNM Company name changed assetmany LIMITED\certificate issued on 15/07/88
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Request DocumentCompany name changed assetmany LIMITED\certificate issued on 15/07/88
11 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1988 NEWINC Incorporation