Companies House does not verify the accuracy of the information filed

BLE (HOLDINGS) LIMITED

Company number 03048980

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Aug 2006	88(2)R	Ad 21/07/06--------- £ si 6250@1=6250 £ ic 150318/156568	View PDF Ad 21/07/06--------- £ si 6250@1=6250 £ ic 150318/156568 - link opens in a new window - 2 pages (2 pages)
29 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 25 pages (25 pages)
18 May 2006	363s	Return made up to 02/04/06; full list of members	View PDF Return made up to 02/04/06; full list of members - link opens in a new window - 13 pages (13 pages)
12 May 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 25 pages (25 pages)
25 Apr 2005	363s	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
01 Mar 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 15 pages (15 pages)
01 Mar 2005	122	£ ic 159318/150318 05/02/05 £ sr 900000@0.01=9000	View PDF £ ic 159318/150318 05/02/05 £ sr 900000@0.01=9000 - link opens in a new window - 1 page (1 page)
17 Feb 2005	169	£ ic 162818/159318 02/02/05 £ sr 350000@.01=3500	View PDF £ ic 162818/159318 02/02/05 £ sr 350000@.01=3500 - link opens in a new window - 1 page (1 page)
14 Feb 2005	122	£ ic 163818/162818 28/06/04 £ sr 100000@.01=1000	View PDF £ ic 163818/162818 28/06/04 £ sr 100000@.01=1000 - link opens in a new window - 1 page (1 page)
09 Feb 2005	122	Conso 02/02/05	View PDF Conso 02/02/05 - link opens in a new window - 1 page (1 page)
09 Feb 2005	88(2)R	Ad 02/02/05--------- £ si 31818@.01=318 £ ic 163500/163818	View PDF Ad 02/02/05--------- £ si 31818@.01=318 £ ic 163500/163818 - link opens in a new window - 2 pages (2 pages)
09 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 02/02/05
09 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BLE (HOLDINGS) LIMITED

Filter by category