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BLICK TELEFUSION COMMUNICATIONS LIMITED

Company number 01476705

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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)
25 Mar 1996 AA Full accounts made up to 30 September 1995
06 Oct 1995 288 Director resigned;new director appointed
23 May 1995 288 Director's particulars changed
03 May 1995 288 Director's particulars changed
03 May 1995 AA Full accounts made up to 30 September 1994
02 May 1995 363s Return made up to 13/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
28 Mar 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 May 1994 363s Return made up to 13/04/94; full list of members
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Request DocumentReturn made up to 13/04/94; full list of members
20 Apr 1994 AA Full accounts made up to 30 September 1993
28 Mar 1994 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
25 Mar 1994 OC Reduction of sh prem account
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Request DocumentReduction of sh prem account
03 Mar 1994 MEM/ARTS Memorandum and Articles of Association
03 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Mar 1994 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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03 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1994 88(2)R Ad 21/02/94--------- £ si 689423@1=689423 £ ic 5310577/6000000
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Request DocumentAd 21/02/94--------- £ si 689423@1=689423 £ ic 5310577/6000000
03 Mar 1994 123 £ nc 5310577/7000000 21/02/94
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Request Document£ nc 5310577/7000000 21/02/94
28 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jan 1994 288 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 DocumentDirector's particulars changed