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BLAKE PERFORMANCE FABRICS LIMITED

Company number 00491507

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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)
13 Sep 2002 363s Return made up to 14/08/02; full list of members
18 Dec 2001 AA Full accounts made up to 30 November 2000
11 Sep 2001 363s Return made up to 14/08/01; full list of members
13 Jul 2001 244 Delivery ext'd 3 mth 30/11/00
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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03 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 Dec 2000 395 Particulars of mortgage/charge
13 Nov 2000 AA Full accounts made up to 30 November 1999
13 Sep 2000 363s Return made up to 14/08/00; full list of members
07 Sep 2000 244 Delivery ext'd 3 mth 30/11/99
14 Jul 2000 288b Director resigned
06 Mar 2000 288b Director resigned
30 Nov 1999 AA Full accounts made up to 31 March 1999
13 Sep 1999 363a Return made up to 14/08/99; full list of members
17 Aug 1999 225 Accounting reference date shortened from 31/03/00 to 30/11/99
17 Aug 1999 287 Registered office changed on 17/08/99 from: 51 water lane wilmslow cheshire SK9 5BX
17 Aug 1999 288b Secretary resigned
17 Aug 1999 288b Director resigned
17 Aug 1999 288b Director resigned
17 Aug 1999 288a New secretary appointed;new director appointed
17 Aug 1999 288a New director appointed
17 Aug 1999 288a New director appointed
17 Aug 1999 AUD Auditor's resignation
17 Aug 1999 88(2)R Ad 03/08/99--------- £ si 255038@1=255038 £ ic 991000/1246038