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BLITZ COMMUNICATIONS LIMITED

Company number 02595358

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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)
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jun 1996 123 Nc inc already adjusted 31/05/96
24 Jun 1996 288 New secretary appointed
24 Jun 1996 288 New director appointed
24 Jun 1996 288 New director appointed
23 Jun 1996 288 Secretary resigned
23 Jun 1996 AUD Auditor's resignation
23 Jun 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Jun 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Jun 1996 287 Registered office changed on 23/06/96 from: unit 4, 5 garnet close, greycaine estate, watford, herts. WD2 4JL
24 May 1996 403a Declaration of satisfaction of mortgage/charge
22 May 1996 363s Return made up to 26/03/96; full list of members
12 Oct 1995 122 £ ic 236800/198800 30/09/95 £ sr 38000@1=38000
11 Oct 1995 AA Full group accounts made up to 31 December 1994
19 May 1995 122 £ sr 2000@1 09/12/94
19 May 1995 363s Return made up to 26/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 122 £ ic 277800/237800 30/09/94 £ sr 40000@1=40000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 277800/237800 30/09/94 £ sr 40000@1=40000
27 Jul 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
20 Apr 1994 363s Return made up to 26/03/94; full list of members
  • 363(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 DocumentReturn made up to 26/03/94; full list of members
30 Mar 1994 122 £ ic 317800/277800 30/09/93 £ sr 40000@1=40000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 317800/277800 30/09/93 £ sr 40000@1=40000
23 Sep 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
27 May 1993 363s Return made up to 26/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/03/93; no change of members