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BL (SP) PROPERTIES PLC

Company number 01719789

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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)
19 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1992 363b Return made up to 08/01/92; no change of members
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Request DocumentReturn made up to 08/01/92; no change of members
08 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
16 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
23 Jan 1991 363 Return made up to 08/01/91; bulk list available separately
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Request DocumentReturn made up to 08/01/91; bulk list available separately
05 Dec 1990 88(2)R Ad 23/11/90--------- £ si 10000@.25=2500 £ ic 41510040/41512540
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/11/90--------- £ si 10000@.25=2500 £ ic 41510040/41512540
23 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
31 Jan 1990 363 Return made up to 01/01/90; full list of members
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Request DocumentReturn made up to 01/01/90; full list of members
02 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 May 1989 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1989 287 Registered office changed on 06/04/89 from: 27/31 blandford street, london, W1H 3AD
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Request DocumentRegistered office changed on 06/04/89 from: 27/31 blandford street, london, W1H 3AD
06 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1989 88(2) Wd 20/01/89 ad 21/11/88--------- premium £ si 205300@.25=51325
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Request DocumentWd 20/01/89 ad 21/11/88--------- premium £ si 205300@.25=51325
30 Jan 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988