- Company Overview for BLACKBURNS OF BOLTON LIMITED (02404642)
- Filing history for BLACKBURNS OF BOLTON LIMITED (02404642)
- People for BLACKBURNS OF BOLTON LIMITED (02404642)
- Charges for BLACKBURNS OF BOLTON LIMITED (02404642)
- Insolvency for BLACKBURNS OF BOLTON LIMITED (02404642)
- More for BLACKBURNS OF BOLTON LIMITED (02404642)
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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17 Jun 1993 | AA |
Full accounts made up to 30 October 1992
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Request DocumentFull accounts made up to 30 October 1992 |
17 Jun 1993 | 363s |
Return made up to 25/04/93; no change of members
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|
Request DocumentReturn made up to 25/04/93; no change of members |
12 Feb 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Dec 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
19 Jun 1992 | AA |
Full accounts made up to 25 October 1991
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|
Request DocumentFull accounts made up to 25 October 1991 |
19 Jun 1992 | 363s |
Return made up to 25/04/92; no change of members
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|
Request DocumentReturn made up to 25/04/92; no change of members |
07 May 1991 | AA |
Full accounts made up to 26 October 1990
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Request DocumentFull accounts made up to 26 October 1990 |
07 May 1991 | 363a |
Return made up to 25/04/91; full list of members
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Request DocumentReturn made up to 25/04/91; full list of members |
05 Apr 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10 |
13 Feb 1990 | CERTNM |
Company name changed hotpay LIMITED\certificate issued on 14/02/90
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Request DocumentCompany name changed hotpay LIMITED\certificate issued on 14/02/90 |
05 Dec 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Nov 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
01 Nov 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
31 Oct 1989 | 88(2)R |
Ad 20/10/89--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 20/10/89--------- £ si 99998@1=99998 £ ic 2/100000 |
31 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Oct 1989 | 123 |
£ nc 1000/100000 20/10/89
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Request Document£ nc 1000/100000 20/10/89 |
27 Oct 1989 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
25 Oct 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
04 Oct 1989 | 287 |
Registered office changed on 04/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/10/89 from: 2 baches street london N1 6UB |
04 Oct 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 Sep 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
27 Sep 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Jul 1989 | NEWINC | Incorporation |