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BLANX LIMITED

Company number 02738997

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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 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 May 1996 288 Secretary resigned
07 May 1996 288 New secretary appointed
18 Jan 1996 288 New director appointed
13 Nov 1995 287 Registered office changed on 13/11/95 from: 14 king st covent garden london WC2E 8HN
28 Jul 1995 AA Full accounts made up to 2 April 1995
13 Jul 1995 363s Return made up to 01/07/95; no change of members
24 May 1995 288 Director resigned
17 May 1995 288 New director appointed
13 Apr 1995 AA Full accounts made up to 3 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Aug 1994 363s Return made up to 12/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/08/94; no change of members
03 Aug 1994 363(288) Director resigned
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Request DocumentDirector resigned
02 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1993 AA Full accounts made up to 3 April 1993
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Request DocumentFull accounts made up to 3 April 1993
20 Oct 1993 363s Return made up to 12/08/93; full list of members
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Request DocumentReturn made up to 12/08/93; full list of members
15 Sep 1992 MA Memorandum and Articles of Association
11 Sep 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Sep 1992 CERTNM Company name changed mobart (no. 1) LIMITED\certificate issued on 11/09/92
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Request DocumentCompany name changed mobart (no. 1) LIMITED\certificate issued on 11/09/92
12 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation