BLYTH & BLYTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/05/124 May 2012 | FIRST GAZETTE |
| 22/10/1122 October 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/08/1126 August 2011 | FIRST GAZETTE |
| 02/06/112 June 2011 | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL:LIQ. CASE NO.1 |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | RECEIVERS REPORT ***** |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: THE BLYTH BUILDING 6 REDHEUGHS RIGG SOUTH GYLE EDINBURGH EH12 9HL |
| 16/01/0316 January 2003 | APP OF RECEIVER ***** |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS; AMEND |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 05/08/025 August 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED |
| 09/01/029 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/013 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/013 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/012 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 24/02/0124 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0131 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 02/02/992 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | COMPANY NAME CHANGED BLYTH & BLYTH HOLDING COMPANY LI MITED CERTIFICATE ISSUED ON 16/03/98 |
| 31/01/9831 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED |
| 04/08/974 August 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 29/04/9729 April 1997 | SECRETARY RESIGNED |
| 21/03/9721 March 1997 | ADOPT MEM AND ARTS 11/03/97 |
| 21/03/9721 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9729 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9518 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | |
| 05/12/955 December 1995 | |
| 05/12/955 December 1995 | |
| 05/12/955 December 1995 | |
| 23/10/9523 October 1995 | � IC 136500/100800 06/10/95 � SR 35700@1=35700 |
| 23/10/9523 October 1995 | NC DEC ALREADY ADJUSTED 06/10/95 |
| 23/10/9523 October 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/10/95 |
| 28/09/9528 September 1995 | � SR 30000@1 30/09/93 |
| 28/09/9528 September 1995 | NC DEC ALREADY ADJUSTED 30/09/93 |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 07/07/957 July 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | |
| 11/05/9511 May 1995 | |
| 03/01/953 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | |
| 25/01/9425 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 22/10/9322 October 1993 | � NC 500000/120200 30/09/93 |
| 22/10/9322 October 1993 | � IC 150200/120200 30/09/93 � SR 30000@1=30000 |
| 22/10/9322 October 1993 | APPROVAL OF CONTRACT 10/05/93 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED |
| 13/04/9313 April 1993 | |
| 22/01/9322 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | |
| 08/04/928 April 1992 | |
| 08/04/928 April 1992 | |
| 08/04/928 April 1992 | |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 25/11/9125 November 1991 | |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 08/01/918 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 31/12/9031 December 1990 | PARTIC OF MORT/CHARGE 14748 |
| 02/08/902 August 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | PUC2 200X�1 011189 |
| 09/11/899 November 1989 | REGISTERED OFFICE CHANGED ON 09/11/89 FROM: G OFFICE CHANGED 09/11/89 135 GEORGE STREET EDINBURGH EH2 4JX |
| 24/08/8924 August 1989 | ALTER MEM AND ARTS 020889 |
| 24/08/8924 August 1989 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 24/08/8924 August 1989 | REREGISTRATION UNLTD-LTD 020889 |
| 16/08/8916 August 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/08/8916 August 1989 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 04/08/894 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | DIRECTOR RESIGNED |
| 30/08/8830 August 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/04/8728 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/02/8713 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/8710 February 1987 | CERTIFICATE OF INCORPORATION |
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