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BL WEST (10 FLEET PLACE) LIMITED

Company number 04007742

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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)
20 Aug 2003 AA Full accounts made up to 31 December 2002
12 Jun 2003 363a Return made up to 05/06/03; full list of members
29 Oct 2002 288a New secretary appointed
29 Oct 2002 288b Secretary resigned
01 Jul 2002 363a Return made up to 05/06/02; no change of members
18 Jun 2002 AA Full accounts made up to 31 December 2001
08 Mar 2002 288a New director appointed
19 Feb 2002 288b Director resigned
18 Jul 2001 363a Return made up to 05/06/01; full list of members
07 Jul 2001 AA Full accounts made up to 31 December 2000
11 Oct 2000 395 Particulars of mortgage/charge
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New director appointed
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Oct 2000 88(2)R Ad 29/09/00--------- £ si 20999999@1=20999999 £ ic 1/21000000
05 Oct 2000 123 Nc inc already adjusted 29/09/00
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Oct 2000 288b Director resigned
02 Oct 2000 288b Secretary resigned;director resigned
02 Oct 2000 288a New director appointed