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BLACKBURN MILL LIMITED

Company number 02456270

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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)
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Apr 1990 123 £ nc 1000/9750000 26/02/90
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Request Document£ nc 1000/9750000 26/02/90
19 Apr 1990 88(2)P Ad 26/02/90--------- £ si 9457000@1=9457000 £ ic 2/9457002
20 Mar 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1990 288 Secretary resigned
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Request DocumentSecretary resigned
20 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jan 1990 CERTNM Company name changed searchmore LIMITED\certificate issued on 26/01/90
25 Jan 1990 287 Registered office changed on 25/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/01/90 from: 2 baches street london N1 6UB
25 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1990 288 Director resigned;new director appointed
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;new director appointed
25 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Dec 1989 NEWINC Incorporation