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BLENBURY LIMITED

Company number 01000680

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Nov 1994 AA Accounts made up to 30 June 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 DocumentAccounts made up to 30 June 1994
16 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
19 Jan 1994 363s Return made up to 15/12/93; no change of members
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Request DocumentReturn made up to 15/12/93; no change of members
19 Jan 1994 363(288) Director resigned
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Request DocumentDirector resigned
27 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
23 Dec 1992 363s Return made up to 15/12/92; full list of members
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Request DocumentReturn made up to 15/12/92; full list of members
30 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
10 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1992 363s Return made up to 15/12/91; no change of members
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Request DocumentReturn made up to 15/12/91; no change of members
07 Jan 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Apr 1991 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
06 Apr 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
06 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Mar 1991 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
08 Mar 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
06 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
14 Feb 1991 363a Return made up to 15/12/90; no change of members
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Request DocumentReturn made up to 15/12/90; no change of members
29 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1990 288 New director appointed
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Request DocumentNew director appointed