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BLMH HOLDINGS LIMITED

Company number 02125982

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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)
04 Sep 2000 AA Full accounts made up to 1 November 1999
03 Aug 2000 363a Return made up to 13/07/00; full list of members
11 Jul 2000 288c Director's particulars changed
25 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Mar 2000 225 Accounting reference date shortened from 01/11/00 to 31/03/00
09 Feb 2000 403a Declaration of satisfaction of mortgage/charge
05 Dec 1999 287 Registered office changed on 05/12/99 from: welton grange welton brough east yorkshire HU15 1NB
05 Dec 1999 288a New secretary appointed
05 Dec 1999 288a New director appointed
05 Dec 1999 288a New director appointed
05 Dec 1999 288a New director appointed
05 Dec 1999 288a New director appointed
05 Dec 1999 288a New director appointed
05 Dec 1999 288a New director appointed
05 Dec 1999 288a New director appointed
05 Dec 1999 288a New director appointed
29 Nov 1999 225 Accounting reference date extended from 01/10/99 to 01/11/99
26 Nov 1999 288b Director resigned
26 Nov 1999 288b Director resigned
26 Nov 1999 288b Director resigned
26 Nov 1999 288b Director resigned
26 Nov 1999 288b Director resigned
26 Nov 1999 288b Secretary resigned
04 Nov 1999 88(2)R Ad 16/09/99--------- £ si 100000@1=100000 £ ic 100/100100
04 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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