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BLECKMANN (HOLDING) U.K. LIMITED

Company number 03487882

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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)
14 Oct 2002 AA Full accounts made up to 31 December 2001
10 Apr 2002 288a New director appointed
10 Apr 2002 288a New secretary appointed;new director appointed
10 Apr 2002 288a New director appointed
10 Apr 2002 288b Secretary resigned;director resigned
10 Apr 2002 288b Director resigned
18 Feb 2002 363s Return made up to 02/01/02; full list of members
18 Feb 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Dec 2001 288b Director resigned
30 Oct 2001 AA Accounts made up to 31 December 2000
27 Oct 2001 88(2)R Ad 21/05/01--------- £ si 2219998@1=2219998 £ ic 2/2220000
27 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
27 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2001 123 £ nc 1000000/3500000 21/05/01
28 Jan 2001 363s Return made up to 02/01/01; full list of members
31 Oct 2000 AA Accounts made up to 31 December 1999
05 Jul 2000 AA Accounts made up to 31 December 1998
07 Jan 2000 363s Return made up to 02/01/00; full list of members
07 Jan 2000 363(287) Registered office changed on 07/01/00
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Request DocumentRegistered office changed on 07/01/00
11 May 1999 288a New director appointed
23 Apr 1999 288a New director appointed
22 Jan 1999 363s Return made up to 02/01/99; full list of members
22 Jan 1999 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Oct 1998 288b Director resigned
10 Jul 1998 288b Secretary resigned