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S G BLAIR & COMPANY LIMITED

Company number 00812474

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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)
15 Jan 1999 363s Return made up to 22/12/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
08 Dec 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
20 Nov 1998 AA Full accounts made up to 31 January 1998
02 Nov 1998 288c Director's particulars changed
08 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1998 225 Accounting reference date shortened from 31/03/98 to 31/01/98
22 May 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
07 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jan 1998 AA Full accounts made up to 31 March 1997
20 Jan 1998 363s Return made up to 22/12/97; full list of members
  • 363(288) ‐ Director resigned
19 Jan 1997 AA Full accounts made up to 31 March 1996
19 Jan 1997 363s Return made up to 22/12/96; full list of members
29 Dec 1995 AA Full accounts made up to 31 March 1995
29 Dec 1995 363s Return made up to 22/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
27 Dec 1995 288 Secretary resigned;new secretary appointed
26 Jan 1995 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1994
26 Jan 1995 363s Return made up to 25/12/94; 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 25/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Apr 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
31 Jan 1994 363s Return made up to 25/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 25/12/93; full list of members
21 Dec 1993 AA Full accounts made up to 31 March 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 March 1993
04 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
11 Jan 1993 AA Full accounts made up to 31 March 1992
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 March 1992