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BLUE CHIP BUSINESS SOLUTIONS LTD.

Company number 02950689

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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)
30 Jul 2002 363s Return made up to 20/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 2002 AA Accounts for a dormant company made up to 30 September 2001
29 Aug 2001 363s Return made up to 20/07/01; full list of members
23 Aug 2001 288a New secretary appointed
23 Aug 2001 288b Secretary resigned;director resigned
01 Aug 2001 AA Accounts for a dormant company made up to 30 September 2000
15 Aug 2000 363s Return made up to 20/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
20 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Sep 1999 363s Return made up to 20/07/99; full list of members
08 Feb 1999 AA Accounts for a dormant company made up to 30 September 1998
25 Aug 1998 363s Return made up to 20/07/98; full list of members
17 Jun 1998 AA Accounts for a dormant company made up to 30 September 1997
07 Aug 1997 363s Return made up to 20/07/97; full list of members
03 Jul 1997 225 Accounting reference date extended from 31/08/97 to 30/09/97
03 Jul 1997 AA Accounts for a dormant company made up to 31 August 1996
13 Sep 1996 288 New director appointed
21 Aug 1996 288 New director appointed
21 Aug 1996 288 Director resigned
21 Aug 1996 288 New director appointed
06 Aug 1996 MEM/ARTS Memorandum and Articles of Association
24 Jul 1996 363s Return made up to 20/07/96; no change of members
18 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1996 CERTNM Company name changed blue chip data systems LIMITED\certificate issued on 20/06/96
23 May 1996 AA Full accounts made up to 31 August 1995