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BLUE LIGHT HOLDINGS LIMITED

Company number 06286963

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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 Nov 2007 123 Nc inc already adjusted 10/07/07
30 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 288a New director appointed
21 Oct 2007 288a New director appointed
21 Oct 2007 288a New director appointed
04 Jul 2007 288a New director appointed
04 Jul 2007 287 Registered office changed on 04/07/07 from: 42-46 high street esher surrey KT10 9QY
04 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
04 Jul 2007 288b Secretary resigned
04 Jul 2007 288b Director resigned
04 Jul 2007 288a New secretary appointed
20 Jun 2007 NEWINC Incorporation