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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)
29 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Oct 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
23 Oct 1989 363 Return made up to 13/07/89; no change of members
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Request DocumentReturn made up to 13/07/89; no change of members
11 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
08 Feb 1989 363 Return made up to 14/09/88; full list of members
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Request DocumentReturn made up to 14/09/88; full list of members
12 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1988 CERTNM Company name changed meadowhall centre LIMITED\certificate issued on 15/07/88
06 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jun 1987 CERTNM Company name changed courtrevel LIMITED\certificate issued on 25/06/87
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Request DocumentCompany name changed courtrevel LIMITED\certificate issued on 25/06/87
16 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 May 1987 287 Registered office changed on 29/05/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 29/05/87 from: 84 temple chambers temple avenue london EC4Y 0HP
29 May 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 May 1987 MISC Dir / sec appoint / resign
24 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
24 Apr 1987 NEWINC Incorporation