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BL (SP) INVESTMENT (4) LIMITED

Company number 02446638

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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)
08 Feb 1995 363s Return made up to 22/01/95; no change of members
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Request DocumentReturn made up to 22/01/95; no change of members
16 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
16 Dec 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Mar 1994 363s Return made up to 22/01/94; no change of members
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Request DocumentReturn made up to 22/01/94; no change of members
02 Mar 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
23 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
22 Feb 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Feb 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Feb 1993 363s Return made up to 22/01/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 22/01/93; full list of members
13 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Aug 1992 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
20 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Feb 1992 363s Return made up to 22/01/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/01/92; no change of members
18 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jan 1991 363a Return made up to 22/01/91; full list of members
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Request DocumentReturn made up to 22/01/91; full list of members
29 Jan 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
29 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Nov 1989 288 Secretary resigned
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Request DocumentSecretary resigned
27 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation