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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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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