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W.A.BLYTH LIMITED

Company number 00324361

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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)
19 Jul 2001 403a Declaration of satisfaction of mortgage/charge
10 Nov 2000 363s Return made up to 12/10/00; full list of members
10 Nov 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Nov 2000 AA Full group accounts made up to 31 December 1999
22 Sep 2000 288b Director resigned
02 Dec 1999 AA Full group accounts made up to 31 December 1998
16 Nov 1999 363s Return made up to 12/10/99; full list of members
25 Jun 1999 288b Director resigned
21 Jun 1999 169 £ ic 50000/44585 21/05/99 £ sr 21661@.25=5415
04 Jun 1999 288c Secretary's particulars changed
30 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1998 363s Return made up to 12/10/98; no change of members
18 Nov 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
18 Nov 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
01 Oct 1998 AA Full accounts made up to 31 December 1997
22 Oct 1997 AA Full accounts made up to 31 December 1996
22 Oct 1997 363s Return made up to 12/10/97; full list of members
12 Feb 1997 403a Declaration of satisfaction of mortgage/charge
12 Feb 1997 403a Declaration of satisfaction of mortgage/charge
12 Nov 1996 288a New secretary appointed
12 Nov 1996 288c Director's particulars changed
12 Nov 1996 288b Secretary resigned
05 Nov 1996 363s Return made up to 12/10/96; full list of members
31 Oct 1996 AA Full accounts made up to 31 December 1995
02 Jun 1996 288 New director appointed