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BLENHEIM SECURITIES LIMITED

Company number 01336623

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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)
17 Feb 1997 363s Return made up to 25/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 1996 288c Director's particulars changed
17 Sep 1996 AA Full group accounts made up to 31 December 1995
08 May 1996 395 Particulars of mortgage/charge
19 Jan 1996 288 New secretary appointed
19 Jan 1996 288 Secretary resigned
20 Dec 1995 363s Return made up to 25/10/95; no change of members
01 Nov 1995 AA Full group accounts made up to 31 December 1994
21 Dec 1994 288 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
28 Nov 1994 363s Return made up to 25/10/94; full list of members
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Request DocumentReturn made up to 25/10/94; full list of members
01 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Oct 1994 287 Registered office changed on 27/10/94 from: cheriton mill, nr alresford, hampshire, SO24 ong
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Request DocumentRegistered office changed on 27/10/94 from: cheriton mill, nr alresford, hampshire, SO24 ong
17 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
01 Nov 1993 363s Return made up to 25/10/93; no change of members
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Request DocumentReturn made up to 25/10/93; no change of members
08 Nov 1992 363s Return made up to 25/10/92; no change of members
  • 363(287) ‐ Registered office changed on 08/11/92
  • 363(288) ‐ Secretary's particulars changed;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 25/10/92; no change of members
30 Sep 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
24 Mar 1992 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
06 Feb 1992 363a Return made up to 25/10/91; full list of members
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Request DocumentReturn made up to 25/10/91; full list of members
28 Oct 1991 287 Registered office changed on 28/10/91 from: staple house, staple gardens, wichester, hampshire SO2 38S
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Request DocumentRegistered office changed on 28/10/91 from: staple house, staple gardens, wichester, hampshire SO2 38S
17 Jun 1991 88(2)R Ad 16/04/91--------- £ si 250000@1=250000 £ ic 100000/350000
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Request DocumentAd 16/04/91--------- £ si 250000@1=250000 £ ic 100000/350000
02 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
02 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 May 1991 123 £ nc 100000/400000 25/01/91
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Request Document£ nc 100000/400000 25/01/91