BLUFFTON LIMITED — Filings & Documents (61)
(E)Liquidator's statement of account
1999-10-15 · Winding Up
(E)Return of final meeting
1999-09-21 · Other
(E)Final statement of accounts
1999-09-21 · Other
(E)Memorandum of satisfaction
1999-06-30 · Memorandum & Articles
(E)Liquidator's statement of account
1999-05-07 · Winding Up
(E)Declaration of solvency
1998-04-03 · Other
(E)Special resolution
1998-04-03 · Other
(E)Notice of appointment of liquidators
1998-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-02-21 · Name Change
(E)Special resolution for change of name
1997-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-13 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-13 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-13 · Other
(E)Annual return
1996-11-20 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1996-03-07 · Memorandum & Articles
(E)Annual return
1995-11-24 · Annual Return
(E)Memorandum of satisfaction
1995-11-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-01-26 · Address Change
(E)Annual return
1994-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)Annual return
1993-11-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-05 · Other
(E)Certificate of Registration of Charge
1993-10-05 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-02 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-02 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-02 · Other
(E)Notice of registered office and any change thereof
1993-02-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-09 · Director/Secretary Change
(E)Annual return
1992-09-09 · Annual Return
(E)Special resolution
1992-09-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-17 · Other
(E)Certificate of Registration of Charge
1991-10-17 · Charges
(E)Annual return
1991-08-02 · Annual Return
(E)Ordinary resolution
1990-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-02 · Other
(E)FIB - Return of allotments
1990-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-02 · Other
(E)Resignation letter from directors or secretaries
1990-10-02 · Other
(E)Annual return
1990-06-12 · Annual Return
(E)Special resolution
1990-01-18 · Other
(E)Ordinary resolution
1989-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-25 · Other
(E)FIB - Return of allotments
1989-11-25 · Other
(E)Special resolution
1989-10-31 · Other
Certificate of Incorporation on Change of Name
1989-10-31 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-15 · Other
(E)Notice of registered office and any change thereof
1988-11-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-11-04 · Memorandum & Articles
(E)Statutory Declaration
1988-11-04 · Other
Certificate of Incorporation
1988-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1999-10-15 | |
| (E)Return of final meeting | Other | 1999-09-21 | |
| (E)Final statement of accounts | Other | 1999-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-30 | |
| (E)Liquidator's statement of account | Winding Up | 1999-05-07 | |
| (E)Declaration of solvency | Other | 1998-04-03 | |
| (E)Special resolution | Other | 1998-04-03 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-21 | |
| (E)Special resolution for change of name | Other | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-03-07 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-26 | |
| (E)Annual return | Annual Return | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-09 | |
| (E)Annual return | Annual Return | 1992-09-09 | |
| (E)Special resolution | Other | 1992-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-17 | |
| (E)Annual return | Annual Return | 1991-08-02 | |
| (E)Ordinary resolution | Other | 1990-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-02 | |
| (E)FIB - Return of allotments | Other | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-06-12 | |
| (E)Special resolution | Other | 1990-01-18 | |
| (E)Ordinary resolution | Other | 1989-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-25 | |
| (E)FIB - Return of allotments | Other | 1989-11-25 | |
| (E)Special resolution | Other | 1989-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-04 | |
| (E)Statutory Declaration | Other | 1988-11-04 | |
| Certificate of Incorporation | Incorporation | 1988-11-04 |
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