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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)
01 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jun 1993 363s Return made up to 26/06/93; full list of members
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Request DocumentReturn made up to 26/06/93; full list of members
26 Apr 1993 AA Full accounts made up to 31 December 1991
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04 Jan 1993 CERTNM Company name changed mirrlees blackstone (stockport) LIMITED\certificate issued on 05/01/93
03 Nov 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
15 Jul 1992 363b Return made up to 26/06/92; no change of members
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15 Apr 1992 288 New director appointed
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15 Apr 1992 288 New director appointed
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09 Apr 1992 288 Director's particulars changed
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08 Apr 1992 288 Director resigned
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08 Apr 1992 288 Director resigned
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01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1992 288 New director appointed
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29 Nov 1991 288 Director resigned
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29 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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15 Nov 1991 AA Full accounts made up to 31 December 1990
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15 Nov 1991 363b Return made up to 26/06/91; no change of members
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04 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1990 363 Return made up to 25/09/90; full list of members
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Request DocumentReturn made up to 25/09/90; full list of members
22 Oct 1990 AA Full accounts made up to 31 December 1989
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22 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1989 288 Director resigned
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Request DocumentDirector resigned