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B L H REALISATIONS LIMITED

Company number 00072141

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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)
27 Jun 1990 363 Return made up to 01/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/90; full list of members
27 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
04 Oct 1989 363 Return made up to 22/09/89; full list of members
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Request DocumentReturn made up to 22/09/89; full list of members
14 Jul 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1989 395 Particulars of mortgage/charge
16 Feb 1989 SA Statement of affairs
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Request DocumentStatement of affairs
10 Feb 1989 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
09 Feb 1989 PUC 3 Wd 30/01/89 ad 26/01/89--------- £ si 1365655@1=1365655 £ ic 2201/1367856
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Request DocumentWd 30/01/89 ad 26/01/89--------- £ si 1365655@1=1365655 £ ic 2201/1367856
09 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
06 Sep 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
04 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Aug 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987