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BLOCKFOIL GROUP LTD

Company number 01530771

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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)
10 Dec 2004 363s Return made up to 17/10/04; full list of members
26 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2004 395 Particulars of mortgage/charge
26 Apr 2004 AUD Auditor's resignation
31 Mar 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
23 Mar 2004 88(2)R Ad 17/03/04--------- £ si 100000@1=100000 £ ic 79500/179500
16 Mar 2004 395 Particulars of mortgage/charge
16 Mar 2004 395 Particulars of mortgage/charge
16 Mar 2004 395 Particulars of mortgage/charge
16 Mar 2004 395 Particulars of mortgage/charge
13 Mar 2004 403a Declaration of satisfaction of mortgage/charge
13 Mar 2004 403a Declaration of satisfaction of mortgage/charge
13 Mar 2004 403a Declaration of satisfaction of mortgage/charge
13 Mar 2004 403a Declaration of satisfaction of mortgage/charge
13 Mar 2004 403a Declaration of satisfaction of mortgage/charge
13 Mar 2004 403a Declaration of satisfaction of mortgage/charge
13 Mar 2004 403a Declaration of satisfaction of mortgage/charge
13 Mar 2004 123 Nc inc already adjusted 30/01/04
13 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Div £2,000,000 ramsholt 30/01/04
13 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2004 OC425 Scheme of arrangement - amalgamation
28 Oct 2003 363s Return made up to 17/10/03; full list of members
26 Oct 2003 AA Full accounts made up to 31 December 2002
27 Nov 2002 363s Return made up to 17/10/02; full list of members