BLMH HOLDINGS LIMITED

Company number 02125982

Date	Type	Description	View / Download
25 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
08 Mar 2000	225	Accounting reference date shortened from 01/11/00 to 31/03/00	(1 page)
09 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Dec 1999	287	Registered office changed on 05/12/99 from: welton grange welton brough east yorkshire HU15 1NB	(1 page)
05 Dec 1999	288a	New secretary appointed	(2 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
05 Dec 1999	288a	New director appointed	(4 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
05 Dec 1999	288a	New director appointed	(3 pages)
05 Dec 1999	288a	New director appointed	(4 pages)
05 Dec 1999	288a	New director appointed	(6 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
29 Nov 1999	225	Accounting reference date extended from 01/10/99 to 01/11/99	(1 page)
26 Nov 1999	288b	Director resigned	(1 page)
26 Nov 1999	288b	Director resigned	(1 page)
26 Nov 1999	288b	Director resigned	(1 page)
26 Nov 1999	288b	Director resigned	(1 page)
26 Nov 1999	288b	Director resigned	(1 page)
26 Nov 1999	288b	Secretary resigned	(1 page)
04 Nov 1999	88(2)R	Ad 16/09/99--------- £ si 100000@1=100000 £ ic 100/100100	(2 pages)
04 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
04 Nov 1999	123	£ nc 100/100100 16/09/99	(1 page)
17 Aug 1999	363s	Return made up to 13/07/99; no change of members 363(287) ‐ Registered office changed on 17/08/99	(14 pages)