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WILLIAM BLYTHE LIMITED

Company number 02628212

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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)
16 May 1996 363a Return made up to 29/04/96; full list of members
11 Apr 1996 AA Full accounts made up to 31 December 1995
13 Mar 1996 288 New director appointed
18 Oct 1995 403a Declaration of satisfaction of mortgage/charge
18 Oct 1995 403a Declaration of satisfaction of mortgage/charge
06 Oct 1995 MEM/ARTS Memorandum and Articles of Association
06 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Sep 1995 288 New director appointed
04 Jul 1995 288 Director resigned
11 May 1995 363s Return made up to 10/05/95; no change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 11/05/95
01 May 1995 AA Full accounts made up to 31 December 1994
07 Apr 1995 288 New secretary appointed
07 Apr 1995 288 Secretary resigned
14 Mar 1995 288 New director appointed
16 Feb 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
20 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1994 363s Return made up to 10/05/94; no change of members
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Request DocumentReturn made up to 10/05/94; no change of members
20 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Oct 1993 403a Declaration of satisfaction of mortgage/charge
26 Oct 1993 403a Declaration of satisfaction of mortgage/charge
26 Oct 1993 403a Declaration of satisfaction of mortgage/charge