BLACKMAN PAVIE & LADDEN (HOLDINGS) LIMITED

Company number 02877086

Date	Type	Description	View / Download
09 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
22 Nov 1996	363s	Return made up to 18/11/96; no change of members	(4 pages)
22 Nov 1996	363(288)	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
22 Nov 1996	363(287)	Registered office changed on 22/11/96 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
07 Feb 1996	363s	Return made up to 01/12/95; full list of members	(6 pages)
02 Jan 1996	288	Secretary resigned	(2 pages)
02 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
15 Nov 1995	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
03 Jan 1995	288	Director resigned 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
03 Jan 1995	363s	Return made up to 01/12/94; full list of members	(5 pages)
03 Jan 1995	363(288)	Director resigned 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	(31 pages)
18 Aug 1994	224	Accounting reference date notified as 31/03 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
11 Aug 1994	88(3)	Particulars of contract relating to shares	(3 pages)
11 Aug 1994	88(3)	Particulars of contract relating to shares 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
11 Aug 1994	88(2)O	Ad 23/12/93--------- £ si 5802@1	(2 pages)
11 Aug 1994	88(2)O	Ad 23/12/93--------- £ si 310@1 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
22 Mar 1994	MA	Memorandum and Articles of Association 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
22 Feb 1994	CERTNM	Company name changed anyagent enterprises LIMITED\certificate issued on 23/02/94 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
10 Feb 1994	88(2)P	Ad 23/12/93--------- £ si 5802@1=5802 £ ic 4198/10000	(2 pages)
10 Feb 1994	88(2)P	Ad 23/12/93--------- £ si 310@1=310 £ ic 3888/4198 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
10 Feb 1994	88(2)R	Ad 23/12/93--------- £ si 3886@1=3886 £ ic 2/3888	(2 pages)
20 Jan 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Jan 1994	123	£ nc 1000/10000 23/12/93 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 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

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