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BLACKBURNS OF BOLTON LIMITED

Company number 02404642

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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)
01 Jun 2001 363s Return made up to 25/04/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
24 Apr 2001 155(6)a Declaration of assistance for shares acquisition
24 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Apr 2001 288a New director appointed
24 Apr 2001 288a New director appointed
24 Apr 2001 288b Director resigned
24 Apr 2001 288a New director appointed
19 Apr 2001 395 Particulars of mortgage/charge
10 Apr 2001 395 Particulars of mortgage/charge
06 Apr 2001 288a New secretary appointed
06 Apr 2001 288b Secretary resigned
06 Apr 2001 288b Director resigned
06 Apr 2001 288b Director resigned
19 Jan 2001 AA Accounts for a medium company made up to 31 October 2000
10 May 2000 363s Return made up to 25/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/05/00
18 Apr 2000 AA Accounts for a medium company made up to 31 October 1999
21 May 1999 363s Return made up to 25/04/99; no change of members
16 Feb 1999 AA Accounts for a medium company made up to 31 October 1998
01 May 1998 363s Return made up to 25/04/98; full list of members
16 Feb 1998 AA Accounts for a medium company made up to 31 October 1997
30 Jul 1997 155(6)a Declaration of assistance for shares acquisition
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
28 Jul 1997 288b Director resigned
15 Jul 1997 395 Particulars of mortgage/charge
21 Jun 1997 403a Declaration of satisfaction of mortgage/charge