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BLOOMS OF BRESSINGHAM LIMITED

Company number 03659183

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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)
06 Dec 2000 363s Return made up to 29/10/00; full list of members
  • 363(288) ‐ Director resigned
04 Sep 2000 AA Accounts made up to 28 January 2000
08 Aug 2000 288a New secretary appointed
04 Aug 2000 288b Secretary resigned
11 May 2000 395 Particulars of mortgage/charge
11 May 2000 395 Particulars of mortgage/charge
10 Apr 2000 88(2)R Ad 11/12/99--------- £ si 52869@1=52869 £ ic 2757470/2810339
16 Mar 2000 395 Particulars of mortgage/charge
10 Mar 2000 88(2)R Ad 22/02/00--------- £ si 1000000@.5=500000 £ ic 2257470/2757470
03 Mar 2000 395 Particulars of mortgage/charge
06 Jan 2000 88(2)R Ad 27/10/99--------- £ si 40000@1
17 Dec 1999 288a New director appointed
17 Dec 1999 288a New director appointed
07 Dec 1999 363s Return made up to 29/10/99; full list of members
05 Dec 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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
05 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
05 Dec 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
05 Dec 1999 88(2)R Ad 27/10/99--------- £ si 511634@1=511634 £ ic 1745836/2257470
24 Nov 1999 288a New director appointed
28 Oct 1999 225 Accounting reference date extended from 31/10/99 to 31/01/00
28 Oct 1999 288b Director resigned
15 Oct 1999 288a New director appointed
14 Oct 1999 88(2)R Ad 25/08/99--------- £ si 37037@1=37037 £ ic 1708799/1745836
11 Oct 1999 88(2)R Ad 27/05/99--------- £ si 13514@1=13514 £ ic 1695285/1708799
11 Oct 1999 88(2)R Ad 27/05/99--------- £ si 27785@1=27785 £ ic 1667500/1695285