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ST. BLAISE (1998) LIMITED

Company number 02083075

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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 Mar 1995 363s Return made up to 31/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
03 Mar 1995 288 Secretary resigned
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Request DocumentSecretary resigned
16 Feb 1995 AA Accounts for a small company made up to 31 January 1994
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 31 January 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 88(2)R Ad 12/07/93--------- £ si 1745@.01
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Request DocumentAd 12/07/93--------- £ si 1745@.01
08 Dec 1994 88(2)R Ad 12/07/94--------- £ si 600@.01=6 £ ic 290/296
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Request DocumentAd 12/07/94--------- £ si 600@.01=6 £ ic 290/296
08 Dec 1994 88(2)R Ad 04/12/94--------- £ si 19070@.01=190 £ ic 100/290
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/12/94--------- £ si 19070@.01=190 £ ic 100/290
08 Dec 1994 88(2)R Ad 27/01/92--------- £ si 80@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/01/92--------- £ si 80@1
08 Dec 1994 88(2)R Ad 17/03/93--------- £ si 2585@.01
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Request DocumentAd 17/03/93--------- £ si 2585@.01
08 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Dec 1994 123 £ nc 300/420 26/09/94
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Request Document£ nc 300/420 26/09/94
07 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Dec 1994 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
14 Apr 1994 363s Return made up to 31/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 31/01/94; no change of members
03 Mar 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Apr 1993 88(2)R Ad 04/02/93--------- £ si 8000@.01=80 £ ic 180/260
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Request DocumentAd 04/02/93--------- £ si 8000@.01=80 £ ic 180/260
30 Apr 1993 88(2)R Ad 17/03/93--------- £ si 8000@.01=80 £ ic 100/180
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Request DocumentAd 17/03/93--------- £ si 8000@.01=80 £ ic 100/180
20 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Apr 1993 122 S-div 01/02/93
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Request DocumentS-div 01/02/93