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B.L.P. (HAMBLE) LIMITED

Company number 02807317

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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)
12 Jul 1993 88(2)R Ad 09/06/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/06/93--------- £ si 98@1=98 £ ic 2/100
05 Jul 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
08 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Jun 1993 287 Registered office changed on 08/06/93 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 08/06/93 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
28 May 1993 CERTNM Company name changed printpage LIMITED\certificate issued on 01/06/93
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Request DocumentCompany name changed printpage LIMITED\certificate issued on 01/06/93
28 May 1993 CERTNM Company name changed\certificate issued on 28/05/93
27 May 1993 123 £ nc 100/1000 21/05/93
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Request Document£ nc 100/1000 21/05/93
27 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 May 1993 MA Memorandum and Articles of Association
27 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1993 NEWINC Incorporation