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BLAKES CHILLED DISTRIBUTION LIMITED

Company number 01226552

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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)
18 Aug 1999 288b Director resigned
18 Aug 1999 288b Director resigned
18 Aug 1999 288b Director resigned
17 Aug 1999 225 Accounting reference date extended from 30/06/99 to 31/07/99
17 Aug 1999 288a New director appointed
17 Aug 1999 288a New director appointed
17 Aug 1999 288a New secretary appointed
06 Jul 1999 288a New director appointed
03 Jun 1999 88(2)R Ad 19/03/99--------- £ si 33134@1=33134 £ ic 568850/601984
07 May 1999 395 Particulars of mortgage/charge
02 Mar 1999 AA Full group accounts made up to 30 June 1998
12 Jan 1999 88(3) Particulars of contract relating to shares
20 Dec 1998 288c Director's particulars changed
20 Dec 1998 288b Secretary resigned
20 Dec 1998 363s Return made up to 20/11/98; full list of members
20 Dec 1998 363(288) Secretary resigned
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
15 Dec 1998 288c Director's particulars changed
10 Dec 1998 88(2)R Ad 23/11/98--------- £ si 18600@1=18600 £ ic 550250/568850
09 Dec 1998 395 Particulars of mortgage/charge
30 Nov 1998 395 Particulars of mortgage/charge
03 Nov 1998 SA Statement of affairs
03 Nov 1998 88(2)P Ad 24/03/98--------- £ si 250@1=250 £ ic 550000/550250
07 Sep 1998 395 Particulars of mortgage/charge
22 Jul 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
22 Jul 1998 88(2)R Ad 30/06/98--------- £ si 450000@1=450000 £ ic 100000/550000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/98--------- £ si 450000@1=450000 £ ic 100000/550000