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BLAKE, GODFREY AND COMPANY LIMITED

Company number 00484285

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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)
08 Jan 1998 403a Declaration of satisfaction of mortgage/charge
06 Nov 1997 AA Full accounts made up to 30 April 1997
31 Oct 1997 363s Return made up to 23/03/97; full list of members
08 Jun 1997 MEM/ARTS Memorandum and Articles of Association
08 Jun 1997 88(2)R Ad 12/05/97--------- £ si 1@1=1 £ si 1@.01 £ ic 3334/3335
08 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
08 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jun 1997 123 £ nc 5033/5034 12/05/97
04 Jun 1997 AUD Auditor's resignation
04 Jun 1997 288b Secretary resigned;director resigned
04 Jun 1997 288b Director resigned
04 Jun 1997 288a New secretary appointed;new director appointed
04 Jun 1997 288a New director appointed
04 Jun 1997 225 Accounting reference date shortened from 31/08/97 to 30/04/97
04 Jun 1997 287 Registered office changed on 04/06/97 from: woodstock house, woodstock oxon OX7 1UG
23 Jan 1997 AA Full accounts made up to 31 August 1996
12 Sep 1996 363s Return made up to 23/03/96; no change of members
  • 363(353) ‐ Location of register of members address changed
12 Jan 1996 AA Accounts for a small company made up to 31 August 1995
04 Oct 1995 395 Particulars of mortgage/charge
20 Apr 1995 363s Return made up to 23/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 AA Accounts for a small company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1994
16 Sep 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Jul 1994 AA Full accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1993
25 Mar 1994 363s Return made up to 23/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/03/94; full list of members