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C.A. BLACKWELL GROUP LIMITED

Company number 00664770

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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)
07 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Mar 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Mar 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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07 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 Jan 1988 AA Accounts made up to 31 May 1987
19 Jan 1988 363 Return made up to 31/10/87; full list of members
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11 Jan 1988 288 New director appointed
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05 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Feb 1987 AA Accounts for a small company made up to 31 May 1986
07 Feb 1987 363 Return made up to 08/07/86; full list of members
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Request DocumentReturn made up to 08/07/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Mar 1984 AA Accounts made up to 31 May 1983
09 May 1983 AA Accounts made up to 31 May 1982
21 Dec 1982 MEM/ARTS Memorandum and Articles of Association
01 Jun 1982 CERTNM Company name changed\certificate issued on 01/06/82
11 Jul 1960 MISC Certificate of incorporation
11 Jul 1960 NEWINC Incorporation