BLEAK HOUSE LIMITED

Company number 03391007

Date	Type	Description	View / Download
10 Dec 2000	288c	Director's particulars changed	(1 page)
21 Sep 2000	288c	Director's particulars changed	(1 page)
06 Jul 2000	363s	Return made up to 24/06/00; change of members	(7 pages)
25 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
25 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
30 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
16 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jul 1999	363s	Return made up to 24/06/99; full list of members	(8 pages)
28 Aug 1998	AA	Full accounts made up to 30 June 1998	(1 page)
29 Jun 1998	363s	Return made up to 24/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
17 Mar 1998	88(2)R	Ad 10/03/98--------- £ si 99@1=99 £ ic 2/101	(2 pages)
10 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
10 Mar 1998	123	£ nc 1000/20000 02/03/98	(1 page)
28 Jun 1997	288b	Secretary resigned	(1 page)
24 Jun 1997	NEWINC	Incorporation	(16 pages)

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