Advanced company searchLink opens in new window

BLP (NORTHERN) LIMITED

Company number 02605236

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 May 2004 363s Return made up to 25/04/04; full list of members
09 Dec 2003 403a Declaration of satisfaction of mortgage/charge
22 May 2003 363s Return made up to 25/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2003 AA Accounts for a medium company made up to 31 December 2002
05 Nov 2002 AA Full accounts made up to 31 December 2001
26 Oct 2002 88(3) Particulars of contract relating to shares
26 Oct 2002 88(2)R Ad 31/12/01--------- £ si 400000@1
26 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app sh transf agreem 31/12/01
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
26 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
26 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
26 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2002 123 £ nc 100000/450000 31/12/01
30 May 2002 363s Return made up to 25/04/02; full list of members
23 Jan 2002 403a Declaration of satisfaction of mortgage/charge
23 Jan 2002 403a Declaration of satisfaction of mortgage/charge
28 Nov 2001 CERTNM Company name changed blp print solutions LIMITED\certificate issued on 28/11/01
24 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
17 Sep 2001 288c Director's particulars changed
18 Jun 2001 288c Director's particulars changed
18 Jun 2001 288c Director's particulars changed
11 May 2001 363s Return made up to 25/04/01; full list of members
03 May 2001 288a New director appointed
31 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
13 Oct 2000 CERTNM Company name changed blp printing & packaging LIMITED\certificate issued on 16/10/00
01 Jun 2000 363s Return made up to 25/04/00; full list of members
  • 363(288) ‐ Director's particulars changed