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BLENHEIM ASSET MANAGEMENT LIMITED

Company number 01816993

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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)
19 Dec 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 Jul 1994 AA Full accounts made up to 31 October 1993
10 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
10 Jan 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 May 1993 287 Registered office changed on 13/05/93 from: carthusian court 12 carthusian street london EC1M 6EB
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Request DocumentRegistered office changed on 13/05/93 from: carthusian court 12 carthusian street london EC1M 6EB
12 May 1993 AA Full accounts made up to 31 October 1992
15 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Feb 1993 123 Nc inc already adjusted 29/09/92
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Request DocumentNc inc already adjusted 29/09/92
15 Feb 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Dec 1992 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
07 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1992 287 Registered office changed on 02/10/92 from: 25 burnsall street, london. SW3 3SR
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Request DocumentRegistered office changed on 02/10/92 from: 25 burnsall street, london. SW3 3SR
25 Aug 1992 AA Full accounts made up to 31 October 1991
22 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1992 AA Full accounts made up to 31 October 1990
07 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
28 Jun 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
05 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
05 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jun 1991 123 £ nc 100/100000 30/10/90
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Request Document£ nc 100/100000 30/10/90
19 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Mar 1991 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989