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BLACKLIST UK RECORDS LIMITED

Company number 02935951

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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)
18 Jun 2004 288b Secretary resigned;director resigned
18 Jun 2004 288b Director resigned
18 Jun 2004 288a New secretary appointed
18 Jun 2004 288a New director appointed
18 Jun 2004 88(2)R Ad 24/05/04--------- £ si 100000@1=100000 £ ic 5000/105000
18 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division 20/05/04
18 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2004 123 £ nc 30000/105000 20/05/04
18 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division 20/05/04
18 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2004 CERTNM Company name changed edel uk records LTD.\certificate issued on 08/06/04
20 May 2003 AA Full accounts made up to 30 September 2002
20 May 2003 363s Return made up to 15/05/03; full list of members
26 Nov 2002 288b Director resigned
24 Jul 2002 AA Full accounts made up to 30 September 2001
21 Jun 2002 AUD Auditor's resignation
06 Jun 2002 363s Return made up to 30/05/02; full list of members
25 Oct 2001 288b Director resigned
25 Jul 2001 AA Full accounts made up to 31 December 2000
29 Jun 2001 363s Return made up to 06/06/01; full list of members
31 May 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
12 Jan 2001 AUD Auditor's resignation
30 Oct 2000 288a New director appointed
26 Jul 2000 AA Full accounts made up to 31 December 1999