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BLACKTHORN HOLDINGS LIMITED

Company number 02670577

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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)
26 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1992 88(2)R Ad 06/02/92-31/03/92 £ si 999980@1=999980 £ ic 2/999982
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Request DocumentAd 06/02/92-31/03/92 £ si 999980@1=999980 £ ic 2/999982
21 Sep 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Sep 1992 287 Registered office changed on 02/09/92 from: 24 harborne road edgbaston birmingham west midlands B15 3AD
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Request DocumentRegistered office changed on 02/09/92 from: 24 harborne road edgbaston birmingham west midlands B15 3AD
10 Jul 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
10 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
02 Apr 1992 123 Nc inc already adjusted 06/02/92
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Request DocumentNc inc already adjusted 06/02/92
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Mar 1992 CERTNM Company name changed sourceraise LIMITED\certificate issued on 03/03/92
02 Mar 1992 MEM/ARTS Memorandum and Articles of Association
02 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
02 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
02 Mar 1992 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.
Request DocumentResolutions
02 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
02 Mar 1992 CERTNM Company name changed\certificate issued on 02/03/92
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Request DocumentCompany name changed\certificate issued on 02/03/92
10 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1992 287 Registered office changed on 10/02/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/02/92 from: 2 baches street london N1 6UB
12 Dec 1991 NEWINC Incorporation