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E. W. BLANCH HOLDINGS LIMITED

Company number 02345331

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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)
20 Aug 1990 288 Director resigned
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
10 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 May 1990 88(2)R Ad 30/03/90--------- £ si 100@1=100 £ ic 100000/100100
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Request DocumentAd 30/03/90--------- £ si 100@1=100 £ ic 100000/100100
04 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 May 1990 123 £ nc 500000/500100 30/03/90
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Request Document£ nc 500000/500100 30/03/90
19 May 1989 SA Statement of affairs
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Request DocumentStatement of affairs
12 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 May 1989 288 New director appointed
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Request DocumentNew director appointed
11 May 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
10 May 1989 PUC 3 Wd 28/04/89 ad 31/03/89--------- £ si 98000@1=98000 £ ic 2000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/04/89 ad 31/03/89--------- £ si 98000@1=98000 £ ic 2000/100000
10 May 1989 88(2) Wd 28/04/89 ad 30/03/89--------- £ si 1998@1=1998 £ ic 2/2000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/04/89 ad 30/03/89--------- £ si 1998@1=1998 £ ic 2/2000
05 Apr 1989 CERTNM Company name changed amberfox LIMITED\certificate issued on 06/04/89
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Request DocumentCompany name changed amberfox LIMITED\certificate issued on 06/04/89
08 Mar 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation