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MIRRLEES BLACKSTONE LTD

Company number 00390500

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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)
21 Jul 1997 288b Director resigned
21 Jul 1997 288b Director resigned
21 Jul 1997 288b Director resigned
21 Jul 1997 288b Secretary resigned
18 Jul 1997 288a New director appointed
30 May 1997 CERTNM Company name changed mirrlees blackstone LIMITED\certificate issued on 30/05/97
10 Nov 1996 288a New director appointed
27 Oct 1996 AA Full accounts made up to 31 December 1995
06 Aug 1996 288 Director resigned
08 Jul 1996 363a Return made up to 26/06/96; full list of members
03 Oct 1995 AA Full accounts made up to 31 December 1994
28 Jun 1995 363x Return made up to 26/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 AA Full accounts made up to 31 December 1993
11 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jul 1994 363x Return made up to 26/06/94; full list of members
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Request DocumentReturn made up to 26/06/94; full list of members
16 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1993 AA Full accounts made up to 31 December 1992
18 Oct 1993 287 Registered office changed on 18/10/93 from: hazel grove stockport cheshire SK7 5AH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/10/93 from: hazel grove stockport cheshire SK7 5AH
18 Oct 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed