BluJay Solutions Limited — Filings & Documents (149)
Page 2 of 2
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-12-19 · Other
(E)Ordinary resolution
1997-12-19 · Other
(E)FI - Particulars of a contract relating to shares
1997-12-19 · Other
(E)FSC1 - Return of Allotments
1997-12-19 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)Annual return
1997-02-18 · Annual Return
(E)Annual return
1996-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-26 · Address Change
(E)Annual return
1995-02-17 · Annual Return
(E)Annual return
1993-11-10 · Annual Return
(E)Special resolution
1993-02-05 · Other
(E)Notice of registered office and any change thereof
1992-11-05 · Address Change
(E)Annual return
1992-11-03 · Annual Return
(E)Annual return
1992-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-19 · Director/Secretary Change
(E)Annual return
1991-02-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-15 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Special resolution
1990-07-13 · Other
Certificate of Incorporation on Change of Name
1990-07-13 · Name Change
(E)Annual return
1990-02-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-07-04 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-04 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-04 · Other
(E)Special resolution
1989-06-21 · Other
Certificate of Incorporation on Change of Name
1989-06-21 · Name Change
(E)Notice of registered office and any change thereof
1989-05-17 · Address Change
(E)Ordinary resolution
1989-04-20 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-20 · Other
(E)FIB - Return of allotments
1989-04-20 · Other
(E)Resignation letter from directors or secretaries
1989-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-08 · Address Change
(E)Memorandum & Articles of Association
1988-01-22 · Memorandum & Articles
(E)Statutory Declaration
1988-01-22 · Other
Certificate of Incorporation
1988-01-22 · Incorporation
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-19 | |
| (E)Ordinary resolution | Other | 1997-12-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-26 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)Special resolution | Other | 1993-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-05 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-19 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Special resolution | Other | 1990-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-13 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-04 | |
| (E)Special resolution | Other | 1989-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-17 | |
| (E)Ordinary resolution | Other | 1989-04-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-20 | |
| (E)FIB - Return of allotments | Other | 1989-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-22 | |
| (E)Statutory Declaration | Other | 1988-01-22 | |
| Certificate of Incorporation | Incorporation | 1988-01-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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