BLAEFELD COMPANY LIMITED — Filings & Documents (49)
(E)Final statement of accounts
1989-07-19 · Other
(E)Return of final meeting
1989-07-19 · Other
(E)Special resolution
1989-07-19 · Other
(E)Liquidator's statement of account
1989-07-19 · Winding Up
(E)Liquidator's statement of account
1989-03-23 · Winding Up
(E)Liquidator's statement of account
1988-09-19 · Winding Up
(E)Liquidator's statement of account
1988-03-04 · Winding Up
(E)Liquidator's statement of account
1987-09-25 · Winding Up
(E)Notice of registered office and any change thereof
1986-09-11 · Address Change
(E)Special resolution
1986-08-08 · Other
(E)Notice of appointment of liquidators
1986-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-06 · Director/Secretary Change
(E)Declaration of solvency
1986-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-06-12 · Memorandum & Articles
(E)Annual return
1986-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-04 · Director/Secretary Change
(E)Special resolution
1985-08-20 · Other
Certificate of Incorporation on Change of Name
1985-08-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-05 · Other
(E)Annual return
1985-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-09-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-18 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-18 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-18 · Other
(E)Annual return
1984-03-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-04 · Other
(E)Notice of registered office and any change thereof
1983-07-04 · Address Change
(E)Annual return
1982-09-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-27 · Other
(E)Certificate of Registration of Charge
1981-10-27 · Charges
(E)Annual return
1981-09-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-28 · Other
(E)Certificate of Registration of Charge
1981-08-28 · Charges
(E)Annual return
1981-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-22 · Other
(E)FIB - Return of allotments
1980-09-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-12 · Other
(E)Memorandum & Articles of Association
1980-05-20 · Memorandum & Articles
(E)Statutory Declaration
1980-05-20 · Other
Certificate of Incorporation
1980-05-20 · Incorporation
(E)Notice of registered office and any change thereof
1980-05-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-07-19 | |
| (E)Return of final meeting | Other | 1989-07-19 | |
| (E)Special resolution | Other | 1989-07-19 | |
| (E)Liquidator's statement of account | Winding Up | 1989-07-19 | |
| (E)Liquidator's statement of account | Winding Up | 1989-03-23 | |
| (E)Liquidator's statement of account | Winding Up | 1988-09-19 | |
| (E)Liquidator's statement of account | Winding Up | 1988-03-04 | |
| (E)Liquidator's statement of account | Winding Up | 1987-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-11 | |
| (E)Special resolution | Other | 1986-08-08 | |
| (E)Notice of appointment of liquidators | Other | 1986-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-06 | |
| (E)Declaration of solvency | Other | 1986-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-12 | |
| (E)Annual return | Annual Return | 1986-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-04 | |
| (E)Special resolution | Other | 1985-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-05 | |
| (E)Annual return | Annual Return | 1985-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-18 | |
| (E)Annual return | Annual Return | 1984-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-04 | |
| (E)Annual return | Annual Return | 1982-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-27 | |
| (E)Annual return | Annual Return | 1981-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-28 | |
| (E)Annual return | Annual Return | 1981-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-22 | |
| (E)FIB - Return of allotments | Other | 1980-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-20 | |
| (E)Statutory Declaration | Other | 1980-05-20 | |
| Certificate of Incorporation | Incorporation | 1980-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-20 |
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