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BLAYGROVE ELLIS LIMITED

Company number 02206693

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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)
03 Dec 1996 395 Particulars of mortgage/charge
14 Apr 1996 363s Return made up to 16/04/96; no change of members
05 Jan 1996 288 Secretary resigned;new secretary appointed
05 Jan 1996 287 Registered office changed on 05/01/96 from: 4-5,upper high street thame oxfordshire OX9 3ER
20 Dec 1995 AA Full accounts made up to 31 March 1995
25 May 1995 363s Return made up to 16/04/95; full list of members
04 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 May 1994 363s Return made up to 16/04/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 16/04/94; no change of members
25 Feb 1994 AA Full accounts made up to 31 March 1993
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13 May 1993 363s Return made up to 16/04/93; no change of members
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Request DocumentReturn made up to 16/04/93; no change of members
17 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Jun 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
02 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Apr 1992 363b Return made up to 16/04/92; full list of members
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Request DocumentReturn made up to 16/04/92; full list of members
10 Dec 1991 288 New director appointed
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27 Nov 1991 363b Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
18 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jul 1991 288 Secretary resigned
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30 Jul 1991 288 Director resigned
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30 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1991 288 New secretary appointed
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30 Jul 1991 287 Registered office changed on 30/07/91 from: the old rectory vicarage lane highworth swindon SN6 7AD
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Request DocumentRegistered office changed on 30/07/91 from: the old rectory vicarage lane highworth swindon SN6 7AD