BLAKE HOLDINGS LIMITED

Company number 02852849

Date	Type	Description	View / Download
10 Jul 1997	288a	New director appointed	(2 pages)
16 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
29 Oct 1996	AA	Full group accounts made up to 31 December 1995	(21 pages)
26 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
18 Sep 1996	363s	Return made up to 13/09/96; full list of members	(6 pages)
12 Sep 1995	363s	Return made up to 13/09/95; no change of members	(4 pages)
09 Jun 1995	400	Particulars of property mortgage/charge	(4 pages)
09 Jun 1995	400	Particulars of property mortgage/charge	(4 pages)
09 Jun 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
09 Apr 1995	SA	Statement of affairs	(6 pages)
09 Apr 1995	88(2)O	Ad 19/10/94--------- £ si 9272@1	(2 pages)
25 Jan 1995	288	New director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
21 Dec 1994	CERTNM	Company name changed submitgrand LIMITED\certificate issued on 22/12/94	(3 pages)
29 Nov 1994	88(2)P	Ad 19/10/94--------- £ si 9272@1=9272 £ ic 17002/26274 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
20 Oct 1994	363s	Return made up to 13/09/94; 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
09 Aug 1994	88(2)R	Ad 03/08/94--------- £ si 17000@1=17000 £ ic 2/17002 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
16 May 1994	224	Accounting reference date notified as 31/12 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
12 Jan 1994	287	Registered office changed on 12/01/94 from: 2 baches street london N1 6UB	(1 page)
12 Jan 1994	288	Director resigned;new director appointed 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
12 Jan 1994	288	Secretary resigned;new secretary appointed;new director appointed 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
12 Jan 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 Jan 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
12 Jan 1994	123	£ nc 1000/100000 10/12/93	(1 page)
13 Sep 1993	NEWINC	Incorporation	(9 pages)