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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Aug 1994 287 Registered office changed on 15/08/94 from: 12 york place leeds west yorkshire LS1 2DS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/08/94 from: 12 york place leeds west yorkshire LS1 2DS
25 Jul 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Jul 1994 88(2)R Ad 08/07/94--------- £ si 4999@1=4999 £ ic 1/5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/07/94--------- £ si 4999@1=4999 £ ic 1/5000
21 Jul 1994 288 Secretary resigned
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Request DocumentSecretary resigned
21 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1994 MEM/ARTS Memorandum and Articles of Association
21 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1994 CERTNM Company name changed proswing LIMITED\certificate issued on 23/06/94
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Request DocumentCompany name changed proswing LIMITED\certificate issued on 23/06/94
22 Jun 1994 123 Nc inc already adjusted 14/06/94
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Request DocumentNc inc already adjusted 14/06/94
22 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 1994 NEWINC Incorporation
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Request DocumentIncorporation