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BLUNDELL PRODUCTION EQUIPMENT LIMITED

Company number 00929625

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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)
09 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jul 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
14 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Jul 1992 363b Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
07 Jul 1992 363(287) Registered office changed on 07/07/92
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Request DocumentRegistered office changed on 07/07/92
15 May 1992 363b Return made up to 14/05/92; no change of members
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Request DocumentReturn made up to 14/05/92; no change of members
11 Feb 1992 288 Director resigned
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04 Jun 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
04 Jun 1991 363a Return made up to 14/05/91; full list of members
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Request DocumentReturn made up to 14/05/91; full list of members
14 Jan 1991 88(2)R Ad 07/12/90--------- £ si 98000@1=98000 £ ic 2000/100000
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Request DocumentAd 07/12/90--------- £ si 98000@1=98000 £ ic 2000/100000
14 Jan 1991 RESOLUTIONS Resolutions
  • ERES14 ‐ Extraordinary resolution of capitalisation or a bonus issue of shares
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14 Jan 1991 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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14 Jan 1991 123 £ nc 2000/100000 07/12/90
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03 Jan 1991 288 Secretary resigned;new secretary appointed
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02 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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26 Jun 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
26 Jun 1990 363 Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members
10 Jan 1990 288 New director appointed
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20 Jul 1989 363 Return made up to 07/07/88; full list of members; amend
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Request DocumentReturn made up to 07/07/88; full list of members; amend
26 May 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
26 May 1989 363 Return made up to 19/05/89; full list of members
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20 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Aug 1988 363 Return made up to 07/07/88; full list of members
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Request DocumentReturn made up to 07/07/88; full list of members
19 Aug 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987