B.L.P. (HAMBLE) LIMITED

Company number 02807317

Date	Type	Description	View / Download
06 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
25 Jun 1997	363s	Return made up to 06/04/97; no change of members	(4 pages)
25 Jun 1997	363(288)	Secretary resigned;director's particulars changed 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
29 Jul 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
29 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/07/96	(1 page)
29 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/07/96
29 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/07/96
29 Jul 1996	225	Accounting reference date extended from 30/06/96 to 31/12/96	(1 page)
28 Apr 1996	363s	Return made up to 06/04/96; full list of members	(6 pages)
28 Apr 1996	363(288)	Secretary's particulars changed;director's particulars changed 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
28 Apr 1996	363(287)	Registered office changed on 28/04/96 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
06 Mar 1996	AA	Accounts for a small company made up to 30 June 1995
11 Jan 1996	88(3)	Particulars of contract relating to shares	(3 pages)
11 Jan 1996	88(2)R	Ad 15/12/95--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
10 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
09 Jan 1996	123	Nc inc already adjusted 15/12/95	(1 page)
09 Jan 1996	MA	Memorandum and Articles of Association	(5 pages)
09 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
09 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 May 1995	AA	Accounts for a small company made up to 30 June 1994	(8 pages)
04 May 1995	363s	Return made up to 06/04/95; no change of members	(4 pages)
28 Mar 1995	395	Particulars of mortgage/charge	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
17 Apr 1994	363s	Return made up to 06/04/94; full list 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 Document
15 Apr 1994	287	Registered office changed on 15/04/94 from: mercury yacht harbour satchell lane hamble southampton SO3 5HQ 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

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