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BLUEFLOW LIMITED

Company number SC269412

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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)
07 Mar 2007 288a New secretary appointed
07 Mar 2007 288b Secretary resigned
12 Dec 2006 88(2)R Ad 13/04/06--------- £ si 45@.01
12 Dec 2006 88(2)R Ad 13/04/06--------- £ si 287@.01
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
17 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2006 363s Return made up to 16/06/06; full list of members
20 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
30 Jun 2005 363s Return made up to 16/06/05; full list of members
09 Jun 2005 88(2)R Ad 02/06/05--------- £ si 213@.01=2 £ ic 7/9
12 Apr 2005 288a New director appointed
30 Mar 2005 88(2)R Ad 24/03/05--------- £ si 550@.01=5 £ ic 2/7
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div of shares 24/03/05
30 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2005 122 S-div 24/03/05
24 Feb 2005 CERTNM Company name changed mm&s (3075) LIMITED\certificate issued on 24/02/05
24 Feb 2005 288a New director appointed
24 Feb 2005 288b Director resigned
24 Feb 2005 288b Director resigned
16 Jun 2004 NEWINC Incorporation