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THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED

Company number 00618578

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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)
12 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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31 Jan 1992 288 Secretary's particulars changed
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27 Sep 1991 288 Secretary resigned;new secretary appointed
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12 Jul 1991 288 Director resigned
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24 May 1991 288 Secretary resigned;new secretary appointed;director resigned
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24 May 1991 288 New director appointed
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22 Apr 1991 363x Return made up to 12/03/91; full list of members
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04 Apr 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
04 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Sep 1990 288 Secretary resigned;new secretary appointed
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06 Jun 1990 288 Director's particulars changed
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26 Apr 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
26 Apr 1990 363 Return made up to 12/03/90; full list of members
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08 Mar 1990 288 Director resigned;new director appointed
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21 Feb 1990 288 Secretary resigned;new secretary appointed
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02 May 1989 CERTNM Company name changed british aircraft corporation ('e ' nominees) LIMITED\certificate issued on 03/05/89
27 Apr 1989 AA Accounts for a dormant company made up to 31 December 1988
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27 Apr 1989 363 Return made up to 11/03/89; full list of members
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24 Feb 1989 288 Secretary resigned;new secretary appointed
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20 May 1988 AA Full accounts made up to 31 December 1987
20 May 1988 363 Return made up to 08/04/88; full list of members
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17 Mar 1988 288 Secretary resigned;new secretary appointed
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27 Aug 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
27 Aug 1987 363 Return made up to 27/03/87; full list of members
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Request DocumentReturn made up to 27/03/87; full list of members