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BLUESURE LIMITED

Company number 03940496

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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)
10 Jul 2000 123 Nc inc already adjusted 08/05/00
10 Jul 2000 288a New director appointed
10 Jul 2000 88(2)R Ad 08/05/00--------- £ si 750000@1=750000 £ ic 80000/830000
10 Jul 2000 88(2)R Ad 08/05/00--------- £ si 79999@1=79999 £ ic 1/80000
10 Jul 2000 288b Secretary resigned
10 Jul 2000 288b Director resigned
10 Jul 2000 288a New director appointed
10 Jul 2000 288a New director appointed
10 Jul 2000 288a New director appointed
22 May 2000 CERTNM Company name changed safecut LIMITED\certificate issued on 22/05/00
16 May 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
16 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
16 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 May 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
23 Mar 2000 288a New director appointed
23 Mar 2000 288a New secretary appointed
23 Mar 2000 287 Registered office changed on 23/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
20 Mar 2000 288b Secretary resigned
20 Mar 2000 288b Director resigned
06 Mar 2000 NEWINC Incorporation