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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)
11 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Oct 1991 363x Return made up to 26/05/91; change of members
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18 Sep 1991 288 New director appointed
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24 May 1991 288 Secretary's particulars changed
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06 Apr 1991 288 Director resigned
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29 Jan 1991 363 Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
24 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jan 1991 288 New director appointed
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03 Jan 1991 AA Full accounts made up to 31 August 1989
17 Dec 1990 288 Director resigned;new director appointed
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22 Oct 1990 288 New director appointed
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21 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1990 287 Registered office changed on 17/07/90 from: blenheim house 137 blenheim crescent london W11 2EQ
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Request DocumentRegistered office changed on 17/07/90 from: blenheim house 137 blenheim crescent london W11 2EQ
17 Jul 1990 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
17 Jul 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
29 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1990 288 New director appointed
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01 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Nov 1989 123 £ nc 1000/528350 30/08/89
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Request Document£ nc 1000/528350 30/08/89
04 Oct 1989 AA Accounts for a dormant company made up to 31 August 1988
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Request DocumentAccounts for a dormant company made up to 31 August 1988
04 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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