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B L DISTRIBUTION LIMITED

Company number 01658917

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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)
15 Sep 1989 363 Return made up to 05/09/89; full list 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 05/09/89; full list of members
11 Sep 1989 287 Registered office changed on 11/09/89 from: 10 lincoln's inn fields london WC2A 3BP
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Request DocumentRegistered office changed on 11/09/89 from: 10 lincoln's inn fields london WC2A 3BP
19 May 1989 AC05 First gazette
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Request DocumentFirst gazette
29 Jul 1988 PUC 2 Wd 10/06/88 ad 06/06/88--------- £ si 800000@1=800000 £ ic 1000/801000
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Request DocumentWd 10/06/88 ad 06/06/88--------- £ si 800000@1=800000 £ ic 1000/801000
26 Jul 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jul 1988 123 £ nc 1000/1000000
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Request Document£ nc 1000/1000000
01 Jun 1988 225(1) Accounting reference date shortened from 30/06 to 31/05
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Request DocumentAccounting reference date shortened from 30/06 to 31/05
05 May 1988 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 1988 CERTNM Company name changed businessland LIMITED\certificate issued on 04/02/88
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Request DocumentCompany name changed businessland LIMITED\certificate issued on 04/02/88
31 Oct 1987 363 Return made up to 12/10/87; full list of members
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Request DocumentReturn made up to 12/10/87; full list of members
04 Aug 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
24 Feb 1987 363 Return made up to 11/11/86; full list of members
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Request DocumentReturn made up to 11/11/86; full list of members
24 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Feb 1987 AA Full accounts made up to 30 June 1985
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Request DocumentFull accounts made up to 30 June 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987