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BODMIN BLOCKS LIMITED

Company number 02247265

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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)
13 Jun 1991 88(2)R Ad 27/05/91--------- £ si 22897@1=22897 £ ic 2/22899
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/05/91--------- £ si 22897@1=22897 £ ic 2/22899
13 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jun 1991 123 £ nc 100/40100 24/05/91
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Request Document£ nc 100/40100 24/05/91
05 Apr 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
05 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 Mar 1990 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
22 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Aug 1988 CERTNM Company name changed almerbell LIMITED\certificate issued on 09/08/88
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Request DocumentCompany name changed almerbell LIMITED\certificate issued on 09/08/88
21 Jul 1988 287 Registered office changed on 21/07/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 21/07/88 from: 84 temple chambers temple avenue london EC4Y ohp
27 Jun 1988 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
22 Apr 1988 NEWINC Incorporation