BL2011 LIMITED

Company number 02858559

Date	Type	Description	View / Download
22 Mar 1999	363s	Return made up to 30/09/98; no change of members	(4 pages)
03 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
16 Jul 1998	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
26 Nov 1997	363s	Return made up to 30/09/97; full list of members	(6 pages)
05 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
19 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
13 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 1997	88(2)R	Ad 20/12/95--------- £ si 9998@1	(2 pages)
31 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
31 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
31 May 1997	123	£ nc 1000/10000 20/12/95	(1 page)
16 May 1997	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
09 Oct 1996	363s	Return made up to 30/09/96; no change of members	(4 pages)
27 Aug 1996	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
29 Dec 1995	363s	Return made up to 30/09/95; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)
21 Oct 1994	363s	Return made up to 30/09/94; full list of members	(5 pages)
23 May 1994	224	Accounting reference date notified as 31/12	(1 page)
06 May 1994	395	Particulars of mortgage/charge	(4 pages)
11 Mar 1994	395	Particulars of mortgage/charge	(4 pages)
05 Mar 1994	395	Particulars of mortgage/charge	(3 pages)
05 Nov 1993	288	New secretary appointed	(4 pages)
05 Nov 1993	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
05 Nov 1993	287	Registered office changed on 05/11/93 from: hallmark company services LTD. 140 tabernacle street london EC2A 4SD	(1 page)
25 Oct 1993	CERTNM	Company name changed letkirk LIMITED\certificate issued on 26/10/93	(2 pages)

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