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BLUE CHIP DATA SYSTEMS LIMITED

Company number 02708840

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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)
14 May 1999 363s Return made up to 22/04/99; full list of members
28 Jan 1999 88(2)R Ad 21/12/98--------- £ si 2@1=2 £ ic 80004/80006
15 Jan 1999 AA Accounts for a small company made up to 30 September 1998
18 Jun 1998 AA Accounts for a small company made up to 30 September 1997
24 May 1998 363s Return made up to 22/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 1998 395 Particulars of mortgage/charge
03 May 1997 363s Return made up to 22/04/97; full list of members
20 Mar 1997 AA Accounts for a small company made up to 30 September 1996
22 Jan 1997 353 Location of register of members
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Request DocumentLocation of register of members
22 Jan 1997 288c Director's particulars changed
24 Sep 1996 AUD Auditor's resignation
08 Sep 1996 88(2)R Ad 12/08/96--------- £ si 4@1=4 £ ic 80000/80004
21 Aug 1996 288 New director appointed
21 Aug 1996 288 New director appointed
06 Aug 1996 MEM/ARTS Memorandum and Articles of Association
10 Jul 1996 363s Return made up to 22/04/96; no change of members
19 Jun 1996 CERTNM Company name changed uk multinational LIMITED\certificate issued on 20/06/96
25 Apr 1996 AA Accounts for a small company made up to 30 September 1995
19 Apr 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1996 287 Registered office changed on 16/02/96 from: sandbourne house 302 charminster road bournemouth doreset, BH8 9RT
05 Oct 1995 395 Particulars of mortgage/charge
17 Jul 1995 363s Return made up to 22/04/95; no change of members
04 Jul 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995