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BLENHEIM DISTRIBUTION LIMITED

Company number 00947511

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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)
09 Jun 1992 AA Full accounts made up to 25 January 1992
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Request DocumentFull accounts made up to 25 January 1992
20 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1992 363s Return made up to 30/01/92; no change of members
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Request DocumentReturn made up to 30/01/92; no change of members
16 Oct 1991 AA Full accounts made up to 26 January 1991
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Request DocumentFull accounts made up to 26 January 1991
17 Jul 1991 287 Registered office changed on 17/07/91 from: 243 derby road nottingham NG7 1QP
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Request DocumentRegistered office changed on 17/07/91 from: 243 derby road nottingham NG7 1QP
11 Feb 1991 363a Return made up to 30/01/91; full list of members
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Request DocumentReturn made up to 30/01/91; full list of members
22 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1990 AA Full accounts made up to 27 January 1990
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Request DocumentFull accounts made up to 27 January 1990
10 Jul 1990 363 Return made up to 12/06/90; full list of members
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Request DocumentReturn made up to 12/06/90; full list of members
26 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1990 225(1) Accounting reference date shortened from 31/12 to 31/01
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Request DocumentAccounting reference date shortened from 31/12 to 31/01
20 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Aug 1989 363 Return made up to 17/07/89; full list of members
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Request DocumentReturn made up to 17/07/89; full list of members
24 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 May 1989 88(2) Wd 03/05/89 ad 20/04/89--------- £ si 5999900@1=5999900 £ ic 100/6000000
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Request DocumentWd 03/05/89 ad 20/04/89--------- £ si 5999900@1=5999900 £ ic 100/6000000
15 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 May 1989 123 £ nc 100/6000000
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Request Document£ nc 100/6000000
07 Feb 1989 CERTNM Company name changed richmond rentals LIMITED\certificate issued on 08/02/89
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Request DocumentCompany name changed richmond rentals LIMITED\certificate issued on 08/02/89