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BLENDWORTH INTERNATIONAL LIMITED

Company number 01762883

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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 Jun 2009 363a Return made up to 31/05/09; full list of members
22 Jul 2008 AA Full accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 31/05/08; full list of members
04 Jun 2008 288c Director's change of particulars / andrew hancock / 30/04/2008
04 Jun 2008 288c Director's change of particulars / colin campbell / 30/04/2008
01 Aug 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 363a Return made up to 31/05/07; full list of members
04 Jan 2007 CERTNM Company name changed sixten LIMITED\certificate issued on 04/01/07
28 Dec 2006 395 Particulars of mortgage/charge
19 Dec 2006 288a New director appointed
19 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Financial documents 04/12/06
19 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Dec 2006 155(6)a Declaration of assistance for shares acquisition
04 Nov 2006 AA Full accounts made up to 31 December 2005
09 Jun 2006 MEM/ARTS Memorandum and Articles of Association
01 Jun 2006 363a Return made up to 31/05/06; full list of members
01 Jun 2006 288c Director's particulars changed
25 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2006 123 £ nc 1000000/2000000 21/12/05
09 Jan 2006 288a New director appointed
02 Dec 2005 288b Director resigned
05 Jul 2005 AA Accounts for a medium company made up to 31 December 2004
08 Jun 2005 363s Return made up to 31/05/05; full list of members
20 Apr 2005 288a New director appointed
20 Apr 2005 288b Director resigned