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BLENHEIM EXHIBITIONS AND CONFERENCES LIMITED

Company number 02194209

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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 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
12 Oct 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
30 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Jun 1992 123 Nc inc already adjusted 14/12/90 01/09/90
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Request DocumentNc inc already adjusted 14/12/90 01/09/90
24 Jun 1992 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
08 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1992 363x Return made up to 26/05/92; change of members
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Request DocumentReturn made up to 26/05/92; change of members
25 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
06 Dec 1991 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
06 Dec 1991 287 Registered office changed on 06/12/91 from: blenheim house 4 devonhurst place heathfield terrace, chiswick london W4 4JD
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Request DocumentRegistered office changed on 06/12/91 from: blenheim house 4 devonhurst place heathfield terrace, chiswick london W4 4JD
23 Oct 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990