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BLK LIMITED

Company number 00414981

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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)
25 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 May 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
19 May 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1992 363s Return made up to 06/08/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 06/08/92; no change of members
20 Jul 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
21 Aug 1991 AA Accounts for a dormant company made up to 29 March 1991
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Request DocumentAccounts for a dormant company made up to 29 March 1991
21 Aug 1991 363b Return made up to 06/08/91; full list of members
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Request DocumentReturn made up to 06/08/91; full list of members
27 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1991 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
12 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1991 288 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 DocumentNew director appointed
12 Mar 1991 288 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 DocumentNew director appointed
12 Mar 1991 288 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 DocumentNew director appointed
23 Aug 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
23 Aug 1990 363 Return made up to 06/08/90; full list of members
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Request DocumentReturn made up to 06/08/90; full list of members
12 Oct 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
12 Oct 1989 363 Return made up to 19/09/89; full list of members
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Request DocumentReturn made up to 19/09/89; full list of members
06 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Oct 1988 AA Accounts made up to 1 April 1988
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Request DocumentAccounts made up to 1 April 1988
25 Oct 1988 363 Return made up to 27/09/88; full list of members
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Request DocumentReturn made up to 27/09/88; full list of members
07 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1987 AA Accounts made up to 3 April 1987
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Request DocumentAccounts made up to 3 April 1987
01 Nov 1987 363 Return made up to 24/08/87; full list of members
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Request DocumentReturn made up to 24/08/87; full list of members
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