BLISSEA CONSORTIUM COMPANY LIMITED — Filings & Documents (177)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-01-14 · Other
(E) Explanatory Letter
1991-01-12 · Other
(E)Amended document
1991-01-12 · Other
(E)Special resolution
1990-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-24 · Director/Secretary Change
(E)FIB - Return of allotments
1990-07-23 · Other
(E)Court order
1990-07-18 · Other
(E)Minute for reduction of share capital
1990-07-18 · Charges
(E)Special resolution for reduction of capital
1990-07-18 · Other
(E)Special resolution
1990-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-30 · Other
(E)FIB - Return of allotments
1989-12-15 · Other
(E)FI - Particulars of a contract relating to shares
1989-12-15 · Other
(E)Annual return
1989-12-05 · Annual Return
(E)Annual return
1989-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-10 · Director/Secretary Change
(E)Ordinary resolution
1989-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)Special resolution
1989-04-18 · Other
Certificate of Incorporation on Change of Name
1989-04-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)Annual return
1989-01-13 · Annual Return
(E)Annual return
1989-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-28 · Annual Return
(E)Ordinary resolution
1988-11-29 · Other
(E)Return filed under s.64A
1988-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-29 · Other
(E)FIB - Return of allotments
1988-11-29 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-08 · Director/Secretary Change
(E)Special resolution
1988-09-06 · Other
Certificate of Incorporation on Change of Name
1988-09-06 · Name Change
(E)Prospectus
1988-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-15 · Annual Return
(E)Annual return
1986-12-19 · Annual Return
(E)Annual return
1986-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-17 · Director/Secretary Change
(E)Annual return
1985-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)Annual return
1983-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-30 · Other
(E)Annual return
1982-12-03 · Annual Return
(E)Memorandum of satisfaction
1982-10-14 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-26 · Other
(E)Annual return
1981-12-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-26 · Other
(E)Certificate of Registration of Charge
1981-05-26 · Charges
(E)FIX - Notice of passing of resolution removing an auditor
1980-10-31 · Other
(E)Annual return
1980-10-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-03-10 · Other
(E)Certificate of Registration of Charge
1980-03-10 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-06 · Other
(E)Annual return
1979-12-06 · Annual Return
(E)Memorandum of satisfaction
1979-09-12 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1979-04-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-12 · Other
(E)Annual return
1978-12-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-04-20 · Other
(E)Certificate of Registration of Charge
1978-04-20 · Charges
(E)Special resolution
1978-01-18 · Other
(E)Notice of registered office and any change thereof
1978-01-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-05 · Other
(E)Memorandum & Articles of Association
1977-12-20 · Memorandum & Articles
(E)Statutory Declaration
1977-12-20 · Other
Certificate of Incorporation
1977-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-14 | |
| (E) Explanatory Letter | Other | 1991-01-12 | |
| (E)Amended document | Other | 1991-01-12 | |
| (E)Special resolution | Other | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-24 | |
| (E)FIB - Return of allotments | Other | 1990-07-23 | |
| (E)Court order | Other | 1990-07-18 | |
| (E)Minute for reduction of share capital | Charges | 1990-07-18 | |
| (E)Special resolution for reduction of capital | Other | 1990-07-18 | |
| (E)Special resolution | Other | 1990-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-30 | |
| (E)FIB - Return of allotments | Other | 1989-12-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-12-15 | |
| (E)Annual return | Annual Return | 1989-12-05 | |
| (E)Annual return | Annual Return | 1989-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-10 | |
| (E)Ordinary resolution | Other | 1989-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)Special resolution | Other | 1989-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-28 | |
| (E)Ordinary resolution | Other | 1988-11-29 | |
| (E)Return filed under s.64A | Other | 1988-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-29 | |
| (E)FIB - Return of allotments | Other | 1988-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-08 | |
| (E)Special resolution | Other | 1988-09-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-06 | |
| (E)Prospectus | Other | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-15 | |
| (E)Annual return | Annual Return | 1986-12-19 | |
| (E)Annual return | Annual Return | 1986-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-17 | |
| (E)Annual return | Annual Return | 1985-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)Annual return | Annual Return | 1983-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-30 | |
| (E)Annual return | Annual Return | 1982-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-26 | |
| (E)Annual return | Annual Return | 1981-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-26 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1980-10-31 | |
| (E)Annual return | Annual Return | 1980-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-06 | |
| (E)Annual return | Annual Return | 1979-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-12 | |
| (E)Annual return | Annual Return | 1978-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1978-04-20 | |
| (E)Special resolution | Other | 1978-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-20 | |
| (E)Statutory Declaration | Other | 1977-12-20 | |
| Certificate of Incorporation | Incorporation | 1977-12-20 |
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