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BLYTH ELECTRICAL LIMITED

Company number SC494577

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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)
05 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2015	TM01	Termination of appointment of David William Deane as a director on 27 February 2015	View PDF Termination of appointment of David William Deane as a director on 27 February 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AP03	Appointment of Colin John Lynch as a secretary on 27 February 2015	View PDF Appointment of Colin John Lynch as a secretary on 27 February 2015 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	AP01	Appointment of Steven David Lynch as a director on 27 February 2015	View PDF Appointment of Steven David Lynch as a director on 27 February 2015 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	AP01	Appointment of Mr Colin John Lynch as a director on 27 February 2015	View PDF Appointment of Mr Colin John Lynch as a director on 27 February 2015 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	AD01	Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland to Blyth House Alva Industrial Estate Alva Clackmannanshire FK12 5DQ on 3 March 2015	View PDF Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland to Blyth House Alva Industrial Estate Alva Clackmannanshire FK12 5DQ on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 79.00	View PDF Statement of capital following an allotment of shares on 27 February 2015 GBP 79.00 - link opens in a new window - 5 pages (5 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)
20 Feb 2015	CERTNM	Company name changed bkf one hundred LIMITED\certificate issued on 20/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-20	View PDF Company name changed bkf one hundred LIMITED\certificate issued on 20/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-20 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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