BLAKEBROOK LTD

Company number 02667200

Date	Type	Description	View / Download
22 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
31 Dec 1998	363s	Return made up to 29/11/98; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)
09 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
07 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
21 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
24 May 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
24 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
28 Dec 1997	CERTNM	Company name changed kelter international LIMITED\certificate issued on 29/12/97	(2 pages)
23 Dec 1997	363s	Return made up to 29/11/97; no change of members	(4 pages)
23 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
16 Jul 1997	288b	Director resigned	(1 page)
13 Dec 1996	363s	Return made up to 29/11/96; full list of members	(6 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995 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
24 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 May 1996	395	Particulars of mortgage/charge	(3 pages)
31 Mar 1996	288	New secretary appointed;new director appointed	(1 page)
31 Mar 1996	288	Secretary resigned	(2 pages)
02 Mar 1996	287	Registered office changed on 02/03/96 from: rutland house 148 edmund street birmingham west mids B3 2JR	(1 page)
02 Jan 1996	363s	Return made up to 29/11/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(17 pages)