BLUE TONGUE LIMITED — Filings & Documents (40)
Information sheet re S.291(6) for local company
2006-09-22 · Other
Information sheet re S.291(5) for local company
2006-05-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)Special resolution for change of name
2001-03-23 · Other
Certificate of Incorporation on Change of Name
2001-03-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-05 · Address Change
(E)FSC1 - Return of Allotments
1998-12-03 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-10-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-26 · Director/Secretary Change
(E)Ordinary resolution
1998-10-26 · Other
Certificate of Incorporation on Change of Name
1998-07-08 · Name Change
(E)Special resolution for change of name
1998-07-08 · Other
(E)FD1 - Notification of First Secretary and Director
1998-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-26 · Address Change
(E)FSC1 - Return of Allotments
1998-06-26 · Share Related
(E)Declaration of Compliance
1998-05-15 · Other
(E)Memorandum & Articles of Association
1998-05-15 · Memorandum & Articles
Certificate of Incorporation
1998-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-09-22 | |
| Information sheet re S.291(5) for local company | Other | 2006-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)Special resolution for change of name | Other | 2001-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-26 | |
| (E)Ordinary resolution | Other | 1998-10-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-08 | |
| (E)Special resolution for change of name | Other | 1998-07-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-26 | |
| (E)Declaration of Compliance | Other | 1998-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-05-15 | |
| Certificate of Incorporation | Incorporation | 1998-05-15 |
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