BLOOMSFIT COMPANY LIMITED — Filings & Documents (85)
Information sheet re S.291(6) for local company
2008-04-03 · Other
Information sheet re S.291(5) for local company
2007-12-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-16 · Annual Return
(E)Memorandum of satisfaction
2003-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-05-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-03-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-12-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)Annual return
1996-11-25 · Annual Return
(E)Annual return
1995-11-24 · Annual Return
(E)Annual return
1995-01-06 · Annual Return
(E)Memorandum of satisfaction
1994-12-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-04-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-04-19 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-01-14 · Annual Return
(E)Memorandum of satisfaction
1993-12-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-16 · Other
(E)Certificate of Registration of Charge
1993-12-16 · Charges
(E)FIB - Return of allotments
1993-06-18 · Other
(E)Annual return
1993-01-22 · Annual Return
(E)FIB - Return of allotments
1992-12-24 · Other
(E)Ordinary resolution
1992-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-17 · Other
(E)Certificate of Registration of Charge
1992-11-17 · Charges
(E)Amended document
1992-05-23 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-27 · Other
(E)Certificate of Registration of Charge
1990-04-27 · Charges
(E)Memorandum of satisfaction
1990-04-27 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-01-26 · Annual Return
(E)Ordinary resolution
1989-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-09 · Other
(E)FIB - Return of allotments
1989-02-09 · Other
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E) Explanatory Letter
1988-09-08 · Other
(E)Amended document
1988-09-08 · Other
(E)Amended document
1988-09-08 · Other
(E)Amended document
1988-09-08 · Other
(E)Annual return
1988-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-19 · Other
(E)Certificate of Registration of Charge
1987-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-24 · Other
(E)Certificate of Registration of Charge
1987-10-24 · Charges
(E)Ordinary resolution
1987-09-02 · Other
(E)FIB - Return of allotments
1987-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-23 · Director/Secretary Change
(E)Annual return
1987-06-23 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-12 · Other
(E)Certificate of Registration of Charge
1986-08-12 · Charges
(E)Annual return
1986-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-11 · Other
(E)Certificate of Registration of Charge
1985-10-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-05 · Director/Secretary Change
(E)Annual return
1985-05-04 · Annual Return
(E)Resignation letter from directors or secretaries
1985-05-04 · Other
(E)Resignation letter from directors or secretaries
1985-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-27 · Other
(E)Certificate of Registration of Charge
1985-04-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-22 · Other
(E)Certificate of Registration of Charge
1984-12-22 · Charges
(E)Special resolution
1984-09-21 · Other
Certificate of Incorporation on Change of Name
1984-09-21 · Name Change
(E)Special resolution
1984-09-18 · Other
(E)FIB - Return of allotments
1984-09-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-05 · Other
(E)Notice of registered office and any change thereof
1984-07-05 · Address Change
(E)Annual return
1984-06-22 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-27 · Address Change
(E)Memorandum & Articles of Association
1982-11-23 · Memorandum & Articles
(E)Statutory Declaration
1982-11-23 · Other
Certificate of Incorporation
1982-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-04-03 | |
| Information sheet re S.291(5) for local company | Other | 2007-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-16 | |
| (E)FIB - Return of allotments | Other | 1993-06-18 | |
| (E)Annual return | Annual Return | 1993-01-22 | |
| (E)FIB - Return of allotments | Other | 1992-12-24 | |
| (E)Ordinary resolution | Other | 1992-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-17 | |
| (E)Amended document | Other | 1992-05-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-26 | |
| (E)Ordinary resolution | Other | 1989-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-09 | |
| (E)FIB - Return of allotments | Other | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E) Explanatory Letter | Other | 1988-09-08 | |
| (E)Amended document | Other | 1988-09-08 | |
| (E)Amended document | Other | 1988-09-08 | |
| (E)Amended document | Other | 1988-09-08 | |
| (E)Annual return | Annual Return | 1988-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-24 | |
| (E)Ordinary resolution | Other | 1987-09-02 | |
| (E)FIB - Return of allotments | Other | 1987-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-23 | |
| (E)Annual return | Annual Return | 1987-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-12 | |
| (E)Annual return | Annual Return | 1986-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-05 | |
| (E)Annual return | Annual Return | 1985-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-22 | |
| (E)Special resolution | Other | 1984-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-09-21 | |
| (E)Special resolution | Other | 1984-09-18 | |
| (E)FIB - Return of allotments | Other | 1984-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-05 | |
| (E)Annual return | Annual Return | 1984-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-23 | |
| (E)Statutory Declaration | Other | 1982-11-23 | |
| Certificate of Incorporation | Incorporation | 1982-11-23 |
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