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BLECKMANN LOGISTICS

Company number 03243890

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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)
17 Apr 1998 MA Memorandum and Articles of Association
14 Apr 1998 CERTNM Company name changed motionafter LIMITED\certificate issued on 15/04/98
03 Apr 1998 287 Registered office changed on 03/04/98 from: unit c riverway riverway industrial estate harlow essex CM20 2DP
25 Feb 1998 288b Secretary resigned
25 Feb 1998 288b Director resigned
25 Feb 1998 288a New secretary appointed
11 Jan 1998 288a New director appointed
22 Dec 1997 363s Return made up to 29/08/97; full list of members
22 Dec 1997 363(288) Director resigned
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26 Jun 1997 287 Registered office changed on 26/06/97 from: harvester house 37 peter street manchester greater manchester M28 1YB
26 Jun 1997 288a New director appointed
06 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Mar 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
18 Feb 1997 288a New secretary appointed;new director appointed
18 Feb 1997 288a New director appointed
17 Feb 1997 288b Secretary resigned
17 Feb 1997 288b Director resigned
17 Feb 1997 287 Registered office changed on 17/02/97 from: 1 mitchell lane bristol BS1 6BU
29 Aug 1996 NEWINC Incorporation