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BLANCHFIELD & CO. LIMITED

Company number 02672412

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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)
06 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Jan 1993 363b Return made up to 18/12/92; full list of members
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Request DocumentReturn made up to 18/12/92; full list of members
28 Sep 1992 88(2)R Ad 05/08/92--------- £ si 400@1=400 £ ic 100/500
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Request DocumentAd 05/08/92--------- £ si 400@1=400 £ ic 100/500
28 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Sep 1992 123 Nc inc already adjusted 05/08/92
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Request DocumentNc inc already adjusted 05/08/92
28 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1992 88(2)R Ad 01/01/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/01/92--------- £ si 98@1=98 £ ic 2/100
28 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jan 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
18 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation