Bl 2002 Limited

Company Name	Bl 2002 Limited
Directors	Joanne Grace and Stewart Robert McGuffie
Company Status	Active
Company Number	00512432
Category	Private Limited Company
Incorporation Date	18 October 1952(71 years, 6 months ago)
Previous Name	Bulmer & Lumb Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Joanne Grace
Date of Birth	January 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	30 September 2000(47 years, 11 months after company formation)
Appointment Duration	23 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Intake Lane Barnsley S75 2HX

Secretary Name	Mrs Joanne Grace
Nationality	English
Status	Current
Appointed	08 July 2004(51 years, 9 months after company formation)
Appointment Duration	19 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Intake Lane Barnsley S75 2HX

Director Name	Mr Stewart Robert McGuffie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 September 2007(54 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hollin Hall Skipton Road Ilkley West Yorkshire LS29 9RN

Director Name	John Richard Corrin
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(39 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 29 January 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Stead Ben Rhydding Drive Ilkley West Yorkshire LS29 8BQ

Director Name	David Stuart Lister
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(39 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Meadow View Wyke Bradford West Yorkshire BD12 9LA

Director Name	William Waterhouse
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(39 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	The Long Barn 4 The Green Addingham Ilkley West Yorkshire LS29 0QA

Director Name	Gerald Wightman
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(39 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 March 1999)
Role	Chartered Accountant
Correspondence Address	Belmont 110 Knowle Lane Mirfield West Yorkshire WF4 9RG

Director Name	John Malcolm Wilkinson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(39 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 May 1996)
Role	Production Director
Correspondence Address	6 St Abbs Way Bradford West Yorkshire BD6 1ER

Director Name	Gordon Wilson
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(39 years, 6 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 10 April 1992)
Role	Textile Fibre Dyer
Correspondence Address	182 Brow Foot Gate Lane Halifax West Yorkshire HX2 7PU

Director Name	John Anthony Womersley
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(39 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 March 1999)
Role	Purchasing Director
Correspondence Address	30 Court Lane Highroad Well Halifax West Yorkshire HX2 0LR

Director Name	Dr Derek Harold Wood
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(39 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	Farnham Grange Farnham Knaresborough North Yorkshire HG5 9JE

Director Name	Alan Wright
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(39 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 April 1998)
Role	Production Director
Correspondence Address	23 Moorfield Terrace Knowles Hill Staincliffe Dewsbury West Yorkshire WF13 4NS

Secretary Name	Gerald Wightman
Nationality	British
Status	Resigned
Appointed	16 April 1992(39 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Belmont 110 Knowle Lane Mirfield West Yorkshire WF4 9RG

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(46 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2000)
Role	Chartered Accountant
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Secretary Name	Martin George Towers
Nationality	British
Status	Resigned
Appointed	01 March 1999(46 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2000)
Role	Chartered Accountant
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Secretary Name	Miss Jean Littlewood
Nationality	British
Status	Resigned
Appointed	30 September 2000(47 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 July 2004)
Role	Company Director
Correspondence Address	7 Water Street Scissett Huddersfield West Yorkshire HD8 9JG

Director Name	Mr Geoffrey Willshaw
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(54 years, 4 months after company formation)
Appointment Duration	11 months (resigned 29 January 2008)
Role	Company Director
Correspondence Address	Ballington Grange Lowe Hill Leek Staffordshire ST13 7LY

Contact

Website	allied-textiles.com

Location

Registered Address	1st Floor 5 Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1HQ
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Darton West
Built Up Area	Barnsley/Dearne Valley
Address Matches	5 other UK companies use this postal address

Shareholders

2.1m at £1	Allied Textile Companies LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (2 weeks, 3 days ago)
Next Return Due	23 April 2025 (12 months from now)

Charges

2 February 2015	Delivered on: 7 February 2015 Persons entitled: Saints Capital Chamonix L.P. (As Security Trustee) Classification: A registered charge Outstanding
22 November 2011	Delivered on: 1 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 November 2011	Delivered on: 1 December 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 November 2011	Delivered on: 1 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company or any one or more of the other parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
30 April 2018	Delivered on: 2 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 June 2007	Delivered on: 28 June 2007 Satisfied on: 4 January 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from allied textiles limited to the chargee on any account whatsoever. Particulars: F/H keybroyd mill halifax road ripponden sowerby bridge t/no WYK678856. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 August 2000	Delivered on: 12 September 2000 Satisfied on: 4 May 2007 Persons entitled: 3I PLC(The Security Trustee) Classification: Debenture Secured details: All monies and liabilities (whether present or future actual or contingent) due as at the date of the debenture or at any time thereafter due or owing or incurred by the company to the chargee (acting for itself and as trustee on behalf of the investors ) pursuant to the deed of guarantee (other than dividends on any shares). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 August 2000	Delivered on: 12 September 2000 Satisfied on: 4 May 2007 Persons entitled: 31 PLC(The Security Trustee) Classification: Debenture Secured details: All monies and liabilities (whether present or future actual or contingent) due as at the date of the debenture or at any time thereafter due or owing or incurred by the company to the chargee (acting for itself and as trustee on behalf of the investors ) pursuant to the deed of guarantee (other than dividends on any shares). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 July 2000	Delivered on: 31 July 2000 Satisfied on: 4 January 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 June 1954	Delivered on: 21 June 1954 Satisfied on: 6 September 2000 Persons entitled: The Prudential Assurance Company Limited Classification: Charge Secured details: Â£200,000. Particulars: Whole of share capital of walstow drake & co. LTD. And all its right title and interest therein. Fully Satisfied

Filing History

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
24 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
14 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
14 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (3 pages)
14 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (47 pages)
14 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
27 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
8 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 April 2021	Confirmation statement made on 16 April 2021 with updates (4 pages)
6 January 2021	Statement of capital on 6 January 2021 GBP 1 (3 pages)
6 January 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 January 2021	Statement by Directors (1 page)
6 January 2021	Solvency Statement dated 14/12/20 (1 page)
30 November 2020	Secretary's details changed for Mrs Joanne Grace on 28 October 2020 (1 page)
30 November 2020	Director's details changed for Mrs Joanne Grace on 28 October 2020 (2 pages)
1 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
24 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 May 2018	Registration of charge 005124320010, created on 30 April 2018 (7 pages)
30 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
28 October 2017	Satisfaction of charge 005124320009 in full (4 pages)
28 October 2017	Satisfaction of charge 005124320009 in full (4 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 May 2017	Confirmation statement made on 16 April 2017 with updates (9 pages)
2 May 2017	Confirmation statement made on 16 April 2017 with updates (9 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2,100,000 (19 pages)
19 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2,100,000 (19 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 May 2015	Annual return made up to 16 April 2015 no member list Statement of capital on 2015-05-21 GBP 2,100,000 (14 pages)
21 May 2015	Annual return made up to 16 April 2015 no member list Statement of capital on 2015-05-21 GBP 2,100,000 (14 pages)
2 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
2 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
7 February 2015	Registration of charge 005124320009, created on 2 February 2015 (47 pages)
7 February 2015	Registration of charge 005124320009, created on 2 February 2015 (47 pages)
7 February 2015	Registration of charge 005124320009, created on 2 February 2015 (47 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 May 2014	Annual return made up to 16 April 2014 Statement of capital on 2014-05-13 GBP 2,100,000 (14 pages)
13 May 2014	Annual return made up to 16 April 2014 Statement of capital on 2014-05-13 GBP 2,100,000 (14 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (14 pages)
1 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (14 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 May 2012	Annual return made up to 16 April 2012 (17 pages)
15 May 2012	Annual return made up to 16 April 2012 (17 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 7 (17 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 7 (17 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 May 2011	Annual return made up to 16 April 2011 (14 pages)
20 May 2011	Annual return made up to 16 April 2011 (14 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 July 2010	Registered office address changed from Allied House Centre 27 Business Park Bankwood Way Birstall West Yorkshire WF17 9TB on 22 July 2010 (2 pages)
22 July 2010	Registered office address changed from Allied House Centre 27 Business Park Bankwood Way Birstall West Yorkshire WF17 9TB on 22 July 2010 (2 pages)
17 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (14 pages)
17 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (14 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 May 2009	Return made up to 16/04/09; no change of members (10 pages)
4 May 2009	Return made up to 16/04/09; no change of members (10 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 May 2008	Return made up to 16/04/08; no change of members (7 pages)
14 May 2008	Return made up to 16/04/08; no change of members (7 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
13 November 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
13 November 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
28 June 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
22 May 2007	Return made up to 16/04/07; full list of members (7 pages)
22 May 2007	Return made up to 16/04/07; full list of members (7 pages)
8 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
8 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
8 May 2007	Declaration of assistance for shares acquisition (9 pages)
8 May 2007	Declaration of assistance for shares acquisition (9 pages)
8 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
3 August 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
3 August 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
19 May 2006	Return made up to 16/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2006	Return made up to 16/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
16 May 2005	Return made up to 16/04/05; full list of members (7 pages)
16 May 2005	Return made up to 16/04/05; full list of members (7 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed (2 pages)
28 May 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
28 May 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
10 May 2004	Return made up to 16/04/04; full list of members (7 pages)
10 May 2004	Return made up to 16/04/04; full list of members (7 pages)
12 May 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
12 May 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
12 May 2003	Return made up to 16/04/03; full list of members (7 pages)
12 May 2003	Return made up to 16/04/03; full list of members (7 pages)
7 May 2002	Return made up to 16/04/02; full list of members (6 pages)
7 May 2002	Return made up to 16/04/02; full list of members (6 pages)
7 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
7 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
21 January 2002	Company name changed bulmer & lumb LIMITED\certificate issued on 21/01/02 (2 pages)
21 January 2002	Company name changed bulmer & lumb LIMITED\certificate issued on 21/01/02 (2 pages)
27 April 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
27 April 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
27 April 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
14 November 2000	Auditor's resignation (1 page)
14 November 2000	Auditor's resignation (1 page)
18 October 2000	Secretary resigned;director resigned (1 page)
18 October 2000	Secretary resigned;director resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New director appointed (2 pages)
12 September 2000	Particulars of mortgage/charge (7 pages)
12 September 2000	Particulars of mortgage/charge (7 pages)
12 September 2000	Particulars of mortgage/charge (7 pages)
12 September 2000	Particulars of mortgage/charge (7 pages)
11 September 2000	Declaration of assistance for shares acquisition (10 pages)
11 September 2000	Declaration of assistance for shares acquisition (9 pages)
11 September 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (5 pages)
11 September 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (5 pages)
11 September 2000	Declaration of assistance for shares acquisition (10 pages)
11 September 2000	Declaration of assistance for shares acquisition (9 pages)
6 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
31 July 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	Return made up to 16/04/00; full list of members (7 pages)
20 April 2000	Return made up to 16/04/00; full list of members (7 pages)
20 April 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
20 April 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
14 May 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
14 May 1999	Secretary resigned;director resigned (1 page)
14 May 1999	Secretary resigned;director resigned (1 page)
14 May 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Secretary resigned (9 pages)
14 May 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Secretary resigned (9 pages)
14 May 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	New secretary appointed;new director appointed (2 pages)
8 March 1999	New secretary appointed;new director appointed (2 pages)
5 May 1998	Return made up to 16/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 May 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
5 May 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
5 May 1998	Return made up to 16/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 April 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
24 April 1997	Return made up to 16/04/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 April 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
24 April 1997	Return made up to 16/04/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
12 May 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
12 May 1996	Return made up to 16/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 May 1996	Return made up to 16/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 May 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
24 July 1995	Secretary's particulars changed (2 pages)
24 July 1995	Secretary's particulars changed (2 pages)
25 April 1995	Return made up to 16/04/95; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
25 April 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
25 April 1995	Return made up to 16/04/95; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
25 April 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Bl 2002 Limited

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Location

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Accounts

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Charges

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