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LAYTON BLACKHAM HOLDINGS LIMITED

Company number 03242847

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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 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1997 123 £ nc 1000/9001000 02/01/97
04 Dec 1996 88(2)R Ad 31/10/96--------- £ si 998@1=998 £ ic 2/1000
15 Nov 1996 225 Accounting reference date extended from 31/08/97 to 31/12/97
12 Nov 1996 MA Memorandum and Articles of Association
08 Nov 1996 288a New director appointed
08 Nov 1996 288a New director appointed
08 Nov 1996 288a New director appointed
30 Oct 1996 288a New director appointed
30 Oct 1996 288a New secretary appointed;new director appointed
30 Oct 1996 288b Secretary resigned
30 Oct 1996 288b Director resigned
30 Oct 1996 287 Registered office changed on 30/10/96 from: 1 mitchell lane bristol BS1 6BU
28 Aug 1996 NEWINC Incorporation