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BLAINS LTD.

Company number 02725811

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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)
24 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
24 Nov 1993 287 Registered office changed on 24/11/93 from: 66 kensington garden square london W2 4DQ
03 Sep 1993 123 Nc inc already adjusted 10/08/93
03 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1993 CERTNM Company name changed covegate LIMITED\certificate issued on 30/06/93
21 Apr 1993 88(2)R Ad 15/07/92--------- £ si 98@1=98 £ ic 2/100
21 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned
10 Mar 1993 224 Accounting reference date notified as 30/06
10 Mar 1993 287 Registered office changed on 10/03/93 from: 82 prebend street london N1 8PR
18 Aug 1992 287 Registered office changed on 18/08/92 from: 84 temple chambers temple ave london EC4Y 0HP
18 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jun 1992 NEWINC Incorporation