BLUEHAVEN COMPANY LIMITED — Filings & Documents (42)
(E)Final statement of accounts
1994-11-18 · Other
(E)Return of final meeting
1994-11-18 · Other
(E)Special resolution
1994-11-18 · Other
(E)Special resolution
1994-02-03 · Other
(E)Notice of appointment of liquidators
1994-02-03 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)Declaration of solvency
1993-12-29 · Other
(E)Annual return
1992-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)Annual return
1988-05-10 · Annual Return
(E)Memorandum of satisfaction
1987-06-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-04-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-16 · Other
(E)Certificate of Registration of Charge
1987-03-16 · Charges
(E)Memorandum of satisfaction
1987-03-10 · Memorandum & Articles
(E)Annual return
1987-01-05 · Annual Return
(E)Annual return
1986-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-22 · Director/Secretary Change
(E)Annual return
1985-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Annual return
1984-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-11 · Other
(E)Certificate of Registration of Charge
1983-07-11 · Charges
(E)Notice of registered office and any change thereof
1983-02-17 · Address Change
(E)Annual return
1983-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-28 · Other
(E)Certificate of Registration of Charge
1982-05-28 · Charges
(E)Ordinary resolution
1982-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1982-04-24 · Other
(E)Notice of appointment of receiver
1982-04-24 · Other
(E)Notice of registered office and any change thereof
1982-04-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-15 · Other
(E)Memorandum & Articles of Association
1981-10-07 · Memorandum & Articles
(E)Statutory Declaration
1981-10-07 · Other
Certificate of Incorporation
1981-10-07 · Incorporation
(E)Notice of registered office and any change thereof
1981-10-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-11-18 | |
| (E)Return of final meeting | Other | 1994-11-18 | |
| (E)Special resolution | Other | 1994-11-18 | |
| (E)Special resolution | Other | 1994-02-03 | |
| (E)Notice of appointment of liquidators | Other | 1994-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)Declaration of solvency | Other | 1993-12-29 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-10 | |
| (E)Annual return | Annual Return | 1987-01-05 | |
| (E)Annual return | Annual Return | 1986-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-22 | |
| (E)Annual return | Annual Return | 1985-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-17 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-28 | |
| (E)Ordinary resolution | Other | 1982-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-04-24 | |
| (E)Notice of appointment of receiver | Other | 1982-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-07 | |
| (E)Statutory Declaration | Other | 1981-10-07 | |
| Certificate of Incorporation | Incorporation | 1981-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-07 |
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