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BLAKENEY ELECTRONICS LIMITED

Company number 01542604

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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)
02 Sep 1994 363s Return made up to 01/09/94; no change of members
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 01/09/94; no change of members
30 Sep 1993 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
01 Sep 1993 363s Return made up to 01/09/93; full list of members
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Request DocumentReturn made up to 01/09/93; full list of members
18 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1992 363s Return made up to 01/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/09/92; full list of members
11 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1992 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
11 Sep 1991 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
11 Sep 1991 363a Return made up to 01/09/91; no change of members
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Request DocumentReturn made up to 01/09/91; no change of members
30 Jan 1991 AA Accounts for a small company made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1990
30 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
10 Oct 1989 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
10 Oct 1989 363 Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members
28 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Oct 1988 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
31 Oct 1988 363 Return made up to 26/09/88; full list of members
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Request DocumentReturn made up to 26/09/88; full list of members
22 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 May 1988 PUC 2 Wd 30/03/88 ad 24/02/88--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentWd 30/03/88 ad 24/02/88--------- £ si 900@1=900 £ ic 100/1000
07 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Nov 1987 AA Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987
24 Nov 1987 363 Return made up to 21/09/87; full list of members
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Request DocumentReturn made up to 21/09/87; full list of members
07 Oct 1987 287 Registered office changed on 07/10/87 from: 4 stephenson road st ives huntingdon cambridgeshire PE17 4WJ
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Request DocumentRegistered office changed on 07/10/87 from: 4 stephenson road st ives huntingdon cambridgeshire PE17 4WJ
21 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge