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BL INTERNATIONAL LIMITED

Company number 00280990

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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)
02 Aug 1990 363 Return made up to 10/07/90; full list of members
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Request DocumentReturn made up to 10/07/90; full list of members
10 Jul 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
05 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Oct 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
17 Aug 1989 363 Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members
19 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1988 287 Registered office changed on 02/12/88 from: 7-10 hobart place london SW1W ohh
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Request DocumentRegistered office changed on 02/12/88 from: 7-10 hobart place london SW1W ohh
08 Nov 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
26 Sep 1988 363 Return made up to 19/08/88; full list of members
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Request DocumentReturn made up to 19/08/88; full list of members
09 Feb 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jul 1987 AA Full accounts made up to 31 December 1986
23 Jun 1987 363 Return made up to 19/05/87; full list of members
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Request DocumentReturn made up to 19/05/87; full list of members
13 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Jan 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Oct 1986 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985
04 Sep 1986 363 Return made up to 11/08/86; full list of members
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Request DocumentReturn made up to 11/08/86; full list of members
29 Jul 1986 287 Registered office changed on 29/07/86 from: 106 oxford road uxbridge middlesex UB8 1EH
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Request DocumentRegistered office changed on 29/07/86 from: 106 oxford road uxbridge middlesex UB8 1EH
25 Jun 1986 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1986 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1983 363 Annual return made up to 17/10/83
02 Aug 1982 363 Annual return made up to 21/07/82
03 Apr 1978 CERTNM Company name changed\certificate issued on 03/04/78
23 Sep 1975 CERTNM Company name changed\certificate issued on 23/09/75
21 Apr 1975 AA Accounts made up to 30 September 2074