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BLUEBIRD VEHICLES LIMITED

Company number 04969581

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2006 288c Director's particulars changed
23 Oct 2006 MEM/ARTS Memorandum and Articles of Association
23 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2006 363a Return made up to 19/11/05; full list of members
23 Nov 2005 395 Particulars of mortgage/charge
14 Jul 2005 403a Declaration of satisfaction of mortgage/charge
14 Jul 2005 395 Particulars of mortgage/charge
14 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 88(2)R Ad 05/07/05--------- £ si 40733@1=40733 £ ic 198875/239608
12 Jul 2005 123 Nc inc already adjusted 05/07/05
12 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2005 288b Director resigned
06 Jul 2005 288b Director resigned
02 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
29 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2005 363a Return made up to 19/11/04; full list of members
29 Mar 2005 88(2)R Ad 29/10/04--------- £ si 4500@1=4500 £ ic 194375/198875
29 Mar 2005 88(2)R Ad 20/10/04--------- £ si 134375@1=134375 £ ic 60000/194375
10 Mar 2005 225 Accounting reference date shortened from 30/11/04 to 31/10/04