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BLENHEIM SOFTWARE LIMITED

Company number 02498956

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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)
03 Sep 1997 288b Secretary resigned;director resigned
03 Sep 1997 288a New secretary appointed
02 Sep 1997 AA Full accounts made up to 30 June 1997
03 Aug 1997 225 Accounting reference date extended from 31/03/97 to 30/06/97
15 Jul 1997 288b Secretary resigned;director resigned
17 Apr 1997 363s Return made up to 25/03/97; full list of members
  • 363(287) ‐ Registered office changed on 17/04/97
10 Sep 1996 AA Full accounts made up to 31 March 1996
27 Mar 1996 363s Return made up to 25/03/96; full list of members
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1996 123 £ nc 100000/100100 11/03/96
22 Dec 1995 AA Full accounts made up to 31 March 1995
31 Mar 1995 363s Return made up to 14/04/95; full list of members
25 Jul 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
20 Apr 1994 363s Return made up to 14/04/94; no change of members
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 14/04/94; no change of members
01 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 May 1993 363s Return made up to 14/04/93; full list of members
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Request DocumentReturn made up to 14/04/93; full list of members
02 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Sep 1992 123 Nc inc already adjusted 24/07/92
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Request DocumentNc inc already adjusted 24/07/92
02 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 1992 363b Return made up to 14/04/92; no change of members
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 14/04/92; no change of members
27 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
22 May 1991 363b Return made up to 03/05/91; full list of members
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 03/05/91; full list of members