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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)
23 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Nov 1991 363x Return made up to 26/10/91; full list of members
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Request DocumentReturn made up to 26/10/91; full list of members
30 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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27 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
27 Nov 1990 363 Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members
18 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Oct 1990 88(2)R Ad 28/09/90--------- £ si 300000@1=300000 £ ic 388500/688500
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Request DocumentAd 28/09/90--------- £ si 300000@1=300000 £ ic 388500/688500
12 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
29 May 1990 288 New director appointed
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23 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
15 Jan 1990 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
03 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1989 88(2)R Wd 19/09/89 ad 31/07/89--------- £ si 380000@1=380000 £ ic 8500/388500
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Request DocumentWd 19/09/89 ad 31/07/89--------- £ si 380000@1=380000 £ ic 8500/388500
19 Dec 1988 AA Accounts for a medium company made up to 31 January 1988
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Request DocumentAccounts for a medium company made up to 31 January 1988
19 Dec 1988 363 Return made up to 08/11/88; full list of members
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Request DocumentReturn made up to 08/11/88; full list of members
15 Nov 1988 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
11 Oct 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Oct 1988 287 Registered office changed on 10/10/88 from: 50 carter lane london EC4
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Request DocumentRegistered office changed on 10/10/88 from: 50 carter lane london EC4
10 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed