BLUELANE LIMITED — Filings & Documents (79)
(E)Final statement of accounts
2003-03-05 · Other
(E)Return of final meeting
2003-03-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-06 · Address Change
(E)Ordinary and special resolution
2002-09-06 · Other
(E)Notice of appointment of liquidators
2002-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-23 · Annual Return
(E)Declaration of solvency
2002-08-23 · Other
(E)Declaration of solvency
2002-08-23 · Other
(E)Copy of notice of resignation of auditor
2002-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)Memorandum of satisfaction
2001-06-22 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-05-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-14 · Annual Return
(E)Memorandum of satisfaction
2000-01-25 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
1999-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-09-15 · Charges
(E)Certificate of Registration of Charge
1999-09-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)Annual return
1996-09-27 · Annual Return
(E)Annual return
1995-09-07 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-01 · Other
(E)Certificate of Registration of Charge
1994-08-01 · Charges
(E)Memorandum of satisfaction
1994-08-01 · Memorandum & Articles
(E)Ordinary resolution
1994-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-28 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-21 · Other
(E)Annual return
1994-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-01 · Address Change
(E)Annual return
1993-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1992-12-17 · Other
(E)Notice of registered office and any change thereof
1992-11-24 · Address Change
(E)Memorandum of satisfaction
1992-10-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-25 · Other
(E)Certificate of Registration of Charge
1992-09-25 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-29 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-29 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-29 · Other
(E)Special resolution
1992-07-20 · Other
(E)Notice of registered office and any change thereof
1992-06-22 · Address Change
(E)Ordinary and special resolution
1992-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-12 · Other
(E)FIB - Return of allotments
1992-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-26 · Other
(E)Certificate of Registration of Charge
1992-05-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-28 · Other
(E)Annual return
1992-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)Annual return
1990-02-09 · Annual Return
(E)Memorandum & Articles of Association
1988-08-19 · Memorandum & Articles
(E)Statutory Declaration
1988-08-19 · Other
Certificate of Incorporation
1988-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-03-05 | |
| (E)Return of final meeting | Other | 2003-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-06 | |
| (E)Ordinary and special resolution | Other | 2002-09-06 | |
| (E)Notice of appointment of liquidators | Other | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-23 | |
| (E)Declaration of solvency | Other | 2002-08-23 | |
| (E)Declaration of solvency | Other | 2002-08-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-01 | |
| (E)Ordinary resolution | Other | 1994-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-21 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-01 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-29 | |
| (E)Special resolution | Other | 1992-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-22 | |
| (E)Ordinary and special resolution | Other | 1992-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-12 | |
| (E)FIB - Return of allotments | Other | 1992-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-28 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-19 | |
| (E)Statutory Declaration | Other | 1988-08-19 | |
| Certificate of Incorporation | Incorporation | 1988-08-19 |
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