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BLADENE LIMITED

Company number 02198318

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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)
21 Sep 1994 363s Return made up to 11/04/94; full list of members
25 Jul 1994 363x Return made up to 11/04/93; full list of members; amend
16 May 1994 225(1) Accounting reference date shortened from 28/02 to 31/12
27 Feb 1994 AA Full accounts made up to 28 February 1993
13 Feb 1994 88(2)R Ad 30/12/92--------- £ si 9998@1
10 May 1993 363s Return made up to 11/04/93; no change of members
24 Nov 1992 AUD Auditor's resignation
24 Nov 1992 287 Registered office changed on 24/11/92 from: 271,preston road, harrow, middlesex. HA3 0PS
24 Nov 1992 225(1) Accounting reference date extended from 31/12 to 28/02
03 Nov 1992 AA Full accounts made up to 31 December 1991
09 Jun 1992 363x Return made up to 11/04/92; full list of members
02 Jul 1991 AA Full accounts made up to 31 December 1990
08 May 1991 363x Return made up to 11/04/91; change of members
11 Jan 1991 AA Full accounts made up to 31 December 1989
26 Jul 1990 363 Return made up to 11/04/90; full list of members
04 May 1990 AA Full accounts made up to 31 December 1988
19 Feb 1990 363 Return made up to 25/05/89; full list of members
02 Aug 1989 123 Nc inc already adjusted
02 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 1989 288 Director resigned;new director appointed
14 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1988 PUC 5 Wd 19/05/88 pd 25/11/87--------- £ si 2@1
08 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jun 1988 287 Registered office changed on 08/06/88 from: 84 stamford hill london N16 6XS