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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)
20 Apr 1993 123 Nc inc already adjusted 01/02/93
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Request DocumentNc inc already adjusted 01/02/93
20 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Feb 1993 363s Return made up to 31/01/93; change of members
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19 Nov 1992 288 Director resigned
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23 Oct 1992 288 New director appointed
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23 Oct 1992 288 New director appointed
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02 Oct 1992 363s Return made up to 19/09/92; full list of members
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28 Jul 1992 AA Full accounts made up to 31 January 1992
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16 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1992 288 Director resigned
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08 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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07 Jan 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
04 Oct 1991 363b Return made up to 19/09/91; no change of members
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Request DocumentReturn made up to 19/09/91; no change of members
15 Feb 1991 363 Return made up to 31/12/90; full list of members
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07 Feb 1991 395 Particulars of mortgage/charge
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23 Jan 1991 AA Full accounts made up to 31 January 1990
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13 Dec 1990 288 Director resigned;new director appointed
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13 Dec 1990 288 Director resigned
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08 Nov 1989 363 Return made up to 19/09/89; full list of members
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31 Oct 1989 288 New director appointed
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19 May 1989 AA Full accounts made up to 31 January 1989
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09 Mar 1989 288 New director appointed
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29 Jun 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
29 Jun 1988 363 Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members
17 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document