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BLACKS DISTRIBUTION HOLDINGS LIMITED

Company number 02906148

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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)
05 Jul 1994 88(2)P Ad 10/06/94--------- £ si 1139000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/06/94--------- £ si 1139000@1
28 Jun 1994 363a Return made up to 15/06/94; full list of members
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Request DocumentReturn made up to 15/06/94; full list of members
25 May 1994 CERTNM Company name changed blendcity LIMITED\certificate issued on 26/05/94
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Request DocumentCompany name changed blendcity LIMITED\certificate issued on 26/05/94
25 May 1994 CERTNM Company name changed\certificate issued on 25/05/94
17 May 1994 88(2)P Ad 29/04/94--------- £ si 4327200@1=4327200 £ ic 2/4327202
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/04/94--------- £ si 4327200@1=4327200 £ ic 2/4327202
06 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Apr 1994 123 £ nc 1000/10000000 08/03/94
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Request Document£ nc 1000/10000000 08/03/94
06 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Apr 1994 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
06 Apr 1994 287 Registered office changed on 06/04/94 from: lanmor house 370/386 high road wembley middlesex HA9 6AX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/04/94 from: lanmor house 370/386 high road wembley middlesex HA9 6AX
24 Mar 1994 287 Registered office changed on 24/03/94 from: 140 tabernacle street london EC2A 4SD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/03/94 from: 140 tabernacle street london EC2A 4SD
08 Mar 1994 NEWINC Incorporation