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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)
22 Jul 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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22 Jul 1998 123 £ nc 500000/950000 24/06/98
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Request Document£ nc 500000/950000 24/06/98
14 Jul 1998 288a New director appointed
14 Jul 1998 288a New secretary appointed
14 Jul 1998 288b Director resigned
16 Mar 1998 288a New director appointed
21 Jan 1998 288a New director appointed
21 Jan 1998 363s Return made up to 10/11/97; no change of members
21 Jan 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jan 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Jan 1998 403a Declaration of satisfaction of mortgage/charge
16 Jan 1998 403a Declaration of satisfaction of mortgage/charge
16 Jan 1998 403a Declaration of satisfaction of mortgage/charge
02 Dec 1997 AA Full group accounts made up to 30 June 1997
16 Jul 1997 395 Particulars of mortgage/charge
14 Jul 1997 395 Particulars of mortgage/charge
30 Apr 1997 AA Accounts for a medium company made up to 29 June 1996
08 Apr 1997 288b Secretary resigned;director resigned
08 Apr 1997 288a New secretary appointed
24 Dec 1996 363s Return made up to 28/11/96; full list of members
12 Mar 1996 AA Accounts for a medium company made up to 1 July 1995
29 Jan 1996 288 Director resigned
29 Jan 1996 363s Return made up to 28/11/95; full list of members
29 Jan 1996 363(288) Director's particulars changed;director 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 DocumentDirector's particulars changed;director resigned