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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)
17 Aug 1999 123 Nc inc already adjusted 03/08/99
17 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Mar 1999 403a Declaration of satisfaction of mortgage/charge
01 Mar 1999 403a Declaration of satisfaction of mortgage/charge
01 Dec 1998 AA Full accounts made up to 31 March 1998
31 Oct 1998 363a Return made up to 26/10/98; full list of members
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Request DocumentReturn made up to 26/10/98; full list of members
10 Jul 1998 288c Director's particulars changed
16 Jun 1998 288b Director resigned
12 Nov 1997 AA Full accounts made up to 31 March 1997
29 Oct 1997 363a Return made up to 26/10/97; full list of members
01 May 1997 88(2) Ad 27/03/97--------- £ si 250000@1=250000 £ ic 741000/991000
12 Dec 1996 288b Director resigned
02 Nov 1996 363a Return made up to 26/10/96; full list of members
02 Nov 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
27 Aug 1996 288 Director's particulars changed
28 Jul 1996 288 New director appointed
25 Jul 1996 AA Full accounts made up to 31 March 1996
15 Jun 1996 288 Secretary's particulars changed
25 Apr 1996 288 Director resigned
21 Feb 1996 CERTNM Company name changed L.blake & co.LIMITED\certificate issued on 22/02/96
23 Jan 1996 288 New director appointed
05 Jan 1996 403a Declaration of satisfaction of mortgage/charge
07 Dec 1995 AA Full accounts made up to 31 March 1995
30 Oct 1995 363x Return made up to 26/10/95; full list of members