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BLW SOUTH EAST LIMITED

Company number SC131628

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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)
27 Apr 1999 363s Return made up to 22/04/99; no change of members
30 Nov 1998 AA Accounts for a small company made up to 30 June 1998
30 Nov 1998 225 Accounting reference date extended from 31/01/98 to 30/06/98
30 Apr 1998 363s Return made up to 29/04/98; no change of members
30 Apr 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
21 Aug 1997 AA Accounts for a small company made up to 31 January 1997
30 Jul 1997 363s Return made up to 29/04/97; full list of members
25 Jun 1996 CERTNM Company name changed the window centre (lochmaben) li mited\certificate issued on 25/06/96
20 Jun 1996 88(2)R Ad 13/06/96--------- £ si 4998@1=4998 £ ic 2/5000
20 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jun 1996 123 £ nc 1000/50000 13/06/96
02 May 1996 363s Return made up to 29/04/96; no change of members
20 Feb 1996 AA Accounts made up to 31 January 1996
28 Jun 1995 363s Return made up to 03/05/95; full list of members
28 Jun 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
20 Jun 1995 287 Registered office changed on 20/06/95 from: laverockhall farm road lochmaben dumfriesshire DG11 1RE
13 Mar 1995 AA Accounts made up to 31 January 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 January 1995
14 Nov 1994 AA Accounts made up to 31 January 1994
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Request DocumentAccounts made up to 31 January 1994
14 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
22 Aug 1994 363s Return made up to 03/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/94; no change of members
24 Aug 1993 363s Return made up to 03/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/93; no change of members
24 Aug 1993 363(287) Registered office changed on 24/08/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/08/93
04 Jun 1993 AA Full accounts made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1993
30 Jul 1992 AA Full accounts made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1992