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BLUE FUNNEL CRUISES LIMITED

Company number 02850257

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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)
15 Sep 1998 363s Return made up to 03/09/98; full list of members
11 Apr 1998 AA Accounts for a small company made up to 30 September 1997
12 Oct 1997 88(2)R Ad 11/09/97--------- £ si 18105@1=18105 £ ic 520002/538107
11 Sep 1997 363s Return made up to 03/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/09/97
27 Apr 1997 AA Accounts for a small company made up to 30 September 1996
26 Nov 1996 363s Return made up to 03/09/96; no change of members
26 Nov 1996 288a New secretary appointed
26 Nov 1996 288b Secretary resigned
26 Nov 1996 288b Director resigned
23 May 1996 395 Particulars of mortgage/charge
11 Apr 1996 AA Accounts for a small company made up to 30 September 1995
26 Feb 1996 88(2)R Ad 30/09/95--------- £ si 50000@1=50000 £ ic 520002/570002
25 Oct 1995 363s Return made up to 03/09/95; no change of members
03 Jul 1995 AA Accounts for a small company made up to 30 September 1994
07 Apr 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Oct 1994 363s Return made up to 03/09/94; 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 DocumentReturn made up to 03/09/94; full list of members
20 Sep 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Sep 1994 88(2)R Ad 18/08/94--------- £ si 520000@1=520000 £ ic 2/520002
09 Sep 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Sep 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 DocumentResolutions
09 Sep 1994 123 £ nc 100/1000000 18/08/94
03 Feb 1994 224 Accounting reference date notified as 30/09
13 Dec 1993 CERTNM Company name changed deckpoint LIMITED\certificate issued on 14/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed deckpoint LIMITED\certificate issued on 14/12/93