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BL (SP) INVESTMENT (3) LIMITED

Company number 02446636

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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)
22 Feb 1993 288 Secretary's particulars changed
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23 Dec 1992 363s Return made up to 03/12/92; full list of members
  • 363(288) ‐ Director resigned
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13 Nov 1992 288 Director resigned
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24 Aug 1992 225(1) Accounting reference date shortened from 30/09 to 30/06
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20 Aug 1992 288 Secretary resigned;new secretary appointed
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18 Feb 1992 288 Director resigned
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02 Feb 1992 288 Secretary resigned;new secretary appointed
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05 Dec 1991 AA Full accounts made up to 30 September 1991
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05 Dec 1991 363b Return made up to 03/12/91; no change of members
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20 Dec 1990 363 Return made up to 03/12/90; full list of members
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20 Dec 1990 AA Accounts for a dormant company made up to 30 September 1990
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20 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Dec 1990 225(1) Accounting reference date shortened from 31/12 to 30/09
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02 Oct 1990 288 Director resigned
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15 Feb 1990 224 Accounting reference date notified as 31/12
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29 Nov 1989 288 Secretary resigned
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27 Nov 1989 NEWINC Incorporation
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