BLUE BRIDGE INVESTMENT LIMITED — Filings & Documents (226)
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(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-01-30 · Charges
(E)FM1 - Mortgage or charge details
2001-01-30 · Charges
(E)Memorandum of satisfaction
2000-12-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-08-22 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
2000-06-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-05-31 · Charges
(E)FM1 - Mortgage or charge details
2000-05-31 · Charges
(E)FM1 - Mortgage or charge details
2000-05-31 · Charges
(E)Certificate of Registration of Charge
2000-05-31 · Charges
(E)Certificate of Registration of Charge
2000-05-31 · Charges
(E)Certificate of Registration of Charge
2000-05-31 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-09-21 · Charges
(E)FM1 - Mortgage or charge details
1999-09-21 · Charges
(E)Resignation letter from directors or secretaries
1999-01-19 · Other
(E)Resignation letter from directors or secretaries
1999-01-19 · Other
(E)Resignation letter from directors or secretaries
1999-01-19 · Other
(E)Resignation letter from directors or secretaries
1999-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-21 · Annual Return
(E)Memorandum of satisfaction
1997-10-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-21 · Memorandum & Articles
(E)Annual return
1996-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-17 · Other
(E)Notice of registered office and any change thereof
1996-04-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-10 · Other
(E)Certificate of Registration of Charge
1996-01-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)Annual return
1995-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-31 · Other
(E)Resignation letter from directors or secretaries
1994-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)Annual return
1994-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-29 · Other
(E)Certificate of Registration of Charge
1994-04-29 · Charges
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-11 · Director/Secretary Change
(E)Special resolution
1993-08-11 · Other
(E)Resignation letter from directors or secretaries
1993-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1993-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-11-27 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1992-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-03 · Address Change
(E)Annual return
1991-12-09 · Annual Return
(E)Annual return
1991-01-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-21 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-21 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-21 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-21 · Other
(E)Resignation letter from directors or secretaries
1990-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-04 · Other
(E)Annual return
1989-02-12 · Annual Return
(E)Annual return
1988-12-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-10 · Other
(E)Certificate of Registration of Charge
1988-09-10 · Charges
(E)Memorandum of satisfaction
1988-08-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)Special resolution
1987-10-27 · Other
Certificate of Incorporation on Change of Name
1987-10-27 · Name Change
(E)FIII - Notice of increase in nominal capital
1987-10-27 · Other
(E)FIB - Return of allotments
1987-10-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-12 · Other
(E)Certificate of Registration of Charge
1987-09-12 · Charges
(E)Annual return
1987-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-20 · Other
(E)Annual return
1986-08-14 · Annual Return
(E)Annual return
1985-07-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-11 · Other
(E)Certificate of Registration of Charge
1985-06-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-26 · Director/Secretary Change
(E)Special resolution
1984-07-31 · Other
Certificate of Incorporation on Change of Name
1984-07-31 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-21 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-29 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-11 | |
| (E)Special resolution | Other | 1993-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-03 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)Special resolution | Other | 1987-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-27 | |
| (E)FIB - Return of allotments | Other | 1987-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-12 | |
| (E)Annual return | Annual Return | 1987-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-20 | |
| (E)Annual return | Annual Return | 1986-08-14 | |
| (E)Annual return | Annual Return | 1985-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-26 | |
| (E)Special resolution | Other | 1984-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-07-31 |
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