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BLANKENFELDE PROPERTIES LIMITED

Company number 02614373

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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)
20 Jun 1994 363s Return made up to 24/05/94; full list of members
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Request DocumentReturn made up to 24/05/94; full list of members
21 Apr 1994 CERTNM Company name changed nobleclear developments LIMITED\certificate issued on 22/04/94
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Request DocumentCompany name changed nobleclear developments LIMITED\certificate issued on 22/04/94
14 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1993 363s Return made up to 24/05/93; no change of members
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Request DocumentReturn made up to 24/05/93; no change of members
12 Jul 1993 363(288) Director's particulars changed
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17 Mar 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
18 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jan 1993 123 £ nc 1000/500000 12/01/93
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Request Document£ nc 1000/500000 12/01/93
18 Sep 1992 CERTNM Company name changed praisepoint LIMITED\certificate issued on 21/09/92
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Request DocumentCompany name changed praisepoint LIMITED\certificate issued on 21/09/92
22 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jul 1992 363s Return made up to 24/05/92; full list of members
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Request DocumentReturn made up to 24/05/92; full list of members
22 Jul 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Feb 1992 287 Registered office changed on 25/02/92 from: 3 quadrant house island farm road west molesey surrey KT8 0LQ
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Request DocumentRegistered office changed on 25/02/92 from: 3 quadrant house island farm road west molesey surrey KT8 0LQ
30 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jul 1991 287 Registered office changed on 01/07/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/07/91 from: 2 baches street london N1 6UB
24 May 1991 NEWINC Incorporation
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Request DocumentIncorporation