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BLN ROUTECARE LIMITED

Company number 02295278

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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 May 1998 288b Director resigned
26 Feb 1998 CERTNM Company name changed everedy mix LIMITED\certificate issued on 27/02/98
24 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
20 Aug 1997 363a Return made up to 22/06/97; full list of members
07 Aug 1997 288b Director resigned
22 Oct 1996 AA Full accounts made up to 31 December 1995
14 Jul 1996 363a Return made up to 22/06/96; no change of members
30 May 1996 288 Secretary resigned
30 May 1996 288 New secretary appointed
12 Feb 1996 288 Secretary resigned;new secretary appointed
10 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
16 Jun 1995 363s Return made up to 22/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/06/95; full list of members
17 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
13 Jun 1994 363s Return made up to 22/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/94; no change of members
24 Jan 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
06 Dec 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
18 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
18 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Sep 1993 363s Return made up to 22/06/93; no change of members
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Request DocumentReturn made up to 22/06/93; no change of members
23 Oct 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
31 Jul 1992 363x Return made up to 22/06/92; full list of members
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Request DocumentReturn made up to 22/06/92; full list of members
27 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jan 1992 287 Registered office changed on 29/01/92 from: rounds green road oldbury west midlands B69 2DH
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Request DocumentRegistered office changed on 29/01/92 from: rounds green road oldbury west midlands B69 2DH
06 Nov 1991 288 Director resigned
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Request DocumentDirector resigned