BUSH BLUE LIMITED — Filings & Documents (40)
(E)Return of final meeting
1998-12-29 · Other
(E)Final statement of accounts
1998-12-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-09 · Address Change
(E)Special resolution
1998-09-23 · Other
(E)Notice of appointment of liquidators
1998-09-23 · Other
(E)Declaration of solvency
1998-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
Certificate of Incorporation on Change of Name
1998-02-16 · Name Change
(E)Special resolution for change of name
1998-02-16 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)Annual return
1996-09-06 · Annual Return
Certificate of Incorporation on Change of Name
1995-09-15 · Name Change
(E)Special resolution for change of name
1995-09-15 · Other
(E)Annual return
1995-09-08 · Annual Return
(E)Annual return
1994-09-05 · Annual Return
(E)Annual return
1993-05-24 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-11-23 · Other
(E)Resignation letter from directors or secretaries
1992-11-23 · Other
(E)Memorandum & Articles of Association
1992-10-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)Special resolution
1992-07-29 · Other
(E)Return filed under s.64A
1992-07-29 · Other
(E)Special resolution
1992-05-28 · Other
Certificate of Incorporation on Change of Name
1992-05-28 · Name Change
(E)Annual return
1992-03-16 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-28 · Other
(E)Special resolution
1990-11-27 · Other
Certificate of Incorporation on Change of Name
1990-11-27 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-11-06 · Director/Secretary Change
(E)Ordinary resolution
1990-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-06 · Other
(E)FIB - Return of allotments
1990-11-06 · Other
(E)Notice of registered office and any change thereof
1990-11-06 · Address Change
(E)Memorandum & Articles of Association
1990-08-03 · Memorandum & Articles
(E)Statutory Declaration
1990-08-03 · Other
Certificate of Incorporation
1990-08-03 · Incorporation
(E)Notice of registered office and any change thereof
1990-08-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-12-29 | |
| (E)Final statement of accounts | Other | 1998-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-09 | |
| (E)Special resolution | Other | 1998-09-23 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-23 | |
| (E)Declaration of solvency | Other | 1998-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-16 | |
| (E)Special resolution for change of name | Other | 1998-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-15 | |
| (E)Special resolution for change of name | Other | 1995-09-15 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)Annual return | Annual Return | 1993-05-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)Special resolution | Other | 1992-07-29 | |
| (E)Return filed under s.64A | Other | 1992-07-29 | |
| (E)Special resolution | Other | 1992-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-28 | |
| (E)Annual return | Annual Return | 1992-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-28 | |
| (E)Special resolution | Other | 1990-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-06 | |
| (E)Ordinary resolution | Other | 1990-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-06 | |
| (E)FIB - Return of allotments | Other | 1990-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-03 | |
| (E)Statutory Declaration | Other | 1990-08-03 | |
| Certificate of Incorporation | Incorporation | 1990-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-03 |
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