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BLANTYRE FINANCE LIMITED

Company number 02725381

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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)
18 Feb 2000 CERTNM Company name changed blantyre holdings LIMITED\certificate issued on 21/02/00
03 Dec 1999 AA Full group accounts made up to 30 April 1999
20 Sep 1999 287 Registered office changed on 20/09/99 from: 12 old market place altrincham cheshire WA14 4DF
02 Jul 1999 363s Return made up to 24/06/99; full list of members
31 Jan 1999 AA Full group accounts made up to 30 April 1998
20 Jul 1998 88(2)R Ad 08/07/98--------- £ si 110000@1=110000 £ ic 300202/410202
25 Jun 1998 363s Return made up to 24/06/98; no change of members
12 Feb 1998 AA Full group accounts made up to 30 April 1997
31 Jul 1997 287 Registered office changed on 31/07/97 from: blantyre house 4 barrack lane cradley west midlands B63 2UX
04 Jul 1997 363s Return made up to 24/06/97; no change of members
16 Aug 1996 AA Full group accounts made up to 30 April 1996
05 Jul 1996 363s Return made up to 24/06/96; full list of members
10 Aug 1995 AA Full group accounts made up to 30 April 1995
26 Jun 1995 363s Return made up to 24/06/95; no change of members
09 Sep 1994 363s Return made up to 24/06/94; full list of members
11 Aug 1994 AA Full group accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1994
15 Dec 1993 AA Full group accounts made up to 30 April 1993
07 Oct 1993 287 Registered office changed on 07/10/93 from: 12, old market place, altrincham, cheshire. WA14 4DF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/10/93 from: 12, old market place, altrincham, cheshire. WA14 4DF
07 Oct 1993 88(2)R Ad 08/09/93--------- £ si 80000@1=80000 £ ic 220202/300202
07 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
07 Oct 1993 123 £ nc 250000/500000 31/08/93
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£ nc 250000/500000 31/08/93
26 Jul 1993 363s Return made up to 24/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 1993 287 Registered office changed on 19/04/93 from: marcol house 6TH floor 289-293 regent street london W1R 7PD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/04/93 from: marcol house 6TH floor 289-293 regent street london W1R 7PD
05 Mar 1993 88(2)R Ad 23/02/93--------- £ si 85000@1=85000 £ ic 135204/220204
12 Feb 1993 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04