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BLN ASSOCIATES LIMITED

Company number 03688368

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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 Nov 2000 AA Accounts for a small company made up to 31 March 2000
24 Mar 2000 287 Registered office changed on 24/03/00 from: warwick house 32 clarendon street leamington spa warwickshire CV32 4PG
18 Jan 2000 363s Return made up to 24/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 1999 88(2)R Ad 01/08/99--------- £ si 1000@1=1000 £ ic 2000/3000
18 Aug 1999 288a New director appointed
21 Apr 1999 88(2)R Ad 25/03/99--------- £ si 1998@1=1998 £ ic 2/2000
05 Mar 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
05 Mar 1999 287 Registered office changed on 05/03/99 from: 11 gold tops newport gwent NP9 4UJ
05 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
05 Mar 1999 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 DocumentResolutions
05 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1999 123 £ nc 1000/100000 18/02/99
16 Feb 1999 CERTNM Company name changed alterpress LIMITED\certificate issued on 17/02/99
11 Feb 1999 288a New director appointed
10 Feb 1999 288b Director resigned
10 Feb 1999 288b Secretary resigned
10 Feb 1999 288a New secretary appointed;new director appointed
10 Feb 1999 287 Registered office changed on 10/02/99 from: 1 mitchell lane bristol BS1 6BU
24 Dec 1998 NEWINC Incorporation