BLEAK HILL CO.LIMITED

Company number 00529463

Date	Type	Description	View / Download
25 Oct 1995	288	Secretary's particulars changed	(2 pages)
17 Jul 1995	88(2)R	Ad 10/07/95--------- £ si 2000000@1=2000000 £ ic 100/2000100	(2 pages)
05 Jul 1995	363x	Return made up to 09/05/95; full list of members; amend	(6 pages)
26 Jun 1995	288	Secretary's particulars changed	(2 pages)
15 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jun 1995	123	£ nc 100/6000000 07/06/95	(1 page)
13 Jun 1995	AA	Accounts made up to 31 December 1994	(3 pages)
26 May 1995	363x	Return made up to 09/05/95; full list of members	(7 pages)
23 May 1995	287	Registered office changed on 23/05/95 from: london road stoke on trent staffs ST4 7QD	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
30 Oct 1994	MA	Memorandum and Articles of Association	(4 pages)
30 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
10 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Jul 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1994	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Jun 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1994	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1994	363x	Return made up to 09/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1993	AA	Accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1993	363s	Return made up to 09/05/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document