- Company Overview for BLN ROUTECARE LIMITED (02295278)
- Filing history for BLN ROUTECARE LIMITED (02295278)
- People for BLN ROUTECARE LIMITED (02295278)
- More for BLN ROUTECARE LIMITED (02295278)
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) |
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26 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
11 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Sep 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Jul 1991 | 363x |
Return made up to 22/06/91; full list of members
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Request DocumentReturn made up to 22/06/91; full list of members |
30 May 1991 | 287 |
Registered office changed on 30/05/91 from: radcliffe house, blenheim court, lode lane, solihull, west midlands, B91 2AA.
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Request DocumentRegistered office changed on 30/05/91 from: radcliffe house, blenheim court, lode lane, solihull, west midlands, B91 2AA. |
08 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
03 Sep 1990 | 363 |
Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members |
03 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
16 Mar 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Jan 1990 | CERTNM |
Company name changed everedimix LIMITED\certificate issued on 17/01/90
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Request DocumentCompany name changed everedimix LIMITED\certificate issued on 17/01/90 |
16 Jan 1990 | CERTNM | Company name changed\certificate issued on 16/01/90 | |
30 Aug 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
29 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Aug 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
11 Aug 1989 | 287 |
Registered office changed on 11/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/08/89 from: 2 baches street london N1 6UB |
11 Aug 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Aug 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
11 Aug 1989 | 88(2)R |
Wd 10/08/89 ad 06/07/89--------- £ si 200000@1=200000 £ ic 2/200002
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Request DocumentWd 10/08/89 ad 06/07/89--------- £ si 200000@1=200000 £ ic 2/200002 |
08 Aug 1989 | 225(2) |
Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12 |
01 Aug 1989 | 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 |
01 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jul 1989 | CERTNM |
Company name changed idolecho LIMITED\certificate issued on 25/07/89
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Request DocumentCompany name changed idolecho LIMITED\certificate issued on 25/07/89 |