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BLYTH HOMESCENTS INTERNATIONAL UK LIMITED

Company number 03646506

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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)
19 Aug 1999 SA Statement of affairs
19 Aug 1999 88(2)P Ad 15/01/99--------- £ si 560334@1=560334 £ ic 2/560336
17 Nov 1998 MEM/ARTS Memorandum and Articles of Association
17 Nov 1998 288a New secretary appointed
17 Nov 1998 288a New director appointed
17 Nov 1998 288a New director appointed
17 Nov 1998 288b Secretary resigned;director resigned
17 Nov 1998 288b Director resigned
10 Nov 1998 288b Secretary resigned
10 Nov 1998 288b Director resigned
10 Nov 1998 288a New director appointed
10 Nov 1998 288a New secretary appointed;new director appointed
10 Nov 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
10 Nov 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Nov 1998 225 Accounting reference date extended from 31/10/99 to 31/12/99
10 Nov 1998 123 £ nc 1000/10000000 04/11/98
10 Nov 1998 287 Registered office changed on 10/11/98 from: 83 leonard street london EC2A 4QS
05 Nov 1998 CERTNM Company name changed greatervale LIMITED\certificate issued on 05/11/98
08 Oct 1998 NEWINC Incorporation