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J. BLAKE & CO. (LONDON) LIMITED

Company number 02097245

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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)
01 Oct 1996 363s Return made up to 31/08/96; full list of members
23 Sep 1996 AA Full accounts made up to 31 December 1995
29 Sep 1995 363s Return made up to 31/08/95; no change of members
02 May 1995 AA Full accounts made up to 31 December 1994
10 Oct 1994 363s Return made up to 31/08/94; no change 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 31/08/94; no change of members
10 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Oct 1993 MISC Minutes of meeting 181192
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Request DocumentMinutes of meeting 181192
20 Oct 1993 88(2) Ad 18/11/92--------- £ si 200000@1
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Request DocumentAd 18/11/92--------- £ si 200000@1
20 Oct 1993 123 Nc inc already adjusted 18/11/92
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Request DocumentNc inc already adjusted 18/11/92
20 Oct 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
20 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Oct 1993 363s Return made up to 31/08/93; full list of members
  • 363(287) ‐ Registered office changed on 20/10/93
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Request DocumentReturn made up to 31/08/93; full list of members
30 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Oct 1992 363s Return made up to 31/08/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/08/92; no change of members
03 Jun 1992 287 Registered office changed on 03/06/92 from: 49 church street theale reading RG7 5BX
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Request DocumentRegistered office changed on 03/06/92 from: 49 church street theale reading RG7 5BX
16 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Oct 1991 363a Return made up to 31/08/91; no change of members
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Request DocumentReturn made up to 31/08/91; no change of members
04 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1990 123 Nc inc already adjusted 06/08/90
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Request DocumentNc inc already adjusted 06/08/90
04 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members