BLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED

Company number 02719963

Date	Type	Description	View / Download
13 Jun 1996	363a	Return made up to 28/05/96; 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 CV34 5QU	(1 page)
19 Jan 1996	288	New director appointed	(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;new director appointed	(6 pages)
01 Jun 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
01 Jun 1995	363x	Return made up to 28/05/95; full list of members	(12 pages)
16 Feb 1995	SA	Statement of affairs	(4 pages)
16 Feb 1995	88(2)O	Ad 20/01/95--------- £ si 78330000@1	(2 pages)
02 Dec 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
02 Dec 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
02 Dec 1994	123	£ nc 250000000/400000000 28/11/94	(1 page)
06 Jul 1994	AA	Full accounts made up to 31 December 1993	(6 pages)
02 Jun 1994	363x	Return made up to 28/05/94; full list of members	(6 pages)
20 Sep 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Sep 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Sep 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Jul 1993	AA	Full accounts made up to 31 December 1992	(5 pages)
30 Jun 1993	363x	Return made up to 28/05/93; full list of members	(6 pages)
28 Jul 1992	88(2)R	Ad 13/07/92--------- £ si 206000000@1=206000000 £ ic 2/206000002	(2 pages)
11 Jun 1992	288	Secretary resigned;new secretary appointed	(2 pages)
11 Jun 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Jun 1992	224	Accounting reference date notified as 31/12	(1 page)
28 May 1992	NEWINC	Incorporation	(18 pages)