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BLOODLINES LIMITED

Company number 02398580

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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)
29 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1994 363x Return made up to 26/06/94; full list of members
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13 Jul 1994 288 Director resigned
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30 Aug 1993 363x Return made up to 26/06/93; full list of members
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23 Jun 1993 AA Full accounts made up to 31 December 1992
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23 Apr 1993 288 Director resigned
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02 Nov 1992 AA Full accounts made up to 31 December 1991
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18 Aug 1992 363x Return made up to 26/06/92; full list of members
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Request DocumentReturn made up to 26/06/92; full list of members
09 Jun 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Apr 1992 288 New director appointed
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31 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1992 288 New director appointed
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05 Jul 1991 363x Return made up to 26/06/91; full list of members
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Request DocumentReturn made up to 26/06/91; full list of members
13 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1991 287 Registered office changed on 22/01/91 from: 29-30 fitzroy square london W1P 5HH
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Request DocumentRegistered office changed on 22/01/91 from: 29-30 fitzroy square london W1P 5HH
29 Jan 1990 88(2)R Ad 15/01/90--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 15/01/90--------- £ si 4998@1=4998 £ ic 2/5000
29 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Jan 1990 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
15 Aug 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 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
08 Aug 1989 287 Registered office changed on 08/08/89 from: suite 1 2ND floor 1-4 christina street london EC2A 4PA
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Request DocumentRegistered office changed on 08/08/89 from: suite 1 2ND floor 1-4 christina street london EC2A 4PA
07 Aug 1989 CERTNM Company name changed deantrack LIMITED\certificate issued on 08/08/89
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Request DocumentCompany name changed deantrack LIMITED\certificate issued on 08/08/89