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BLASTMEGA LIMITED

Company number 02987085

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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)
24 Feb 1995 MEM/ARTS Memorandum and Articles of Association
23 Feb 1995 MEM/ARTS Memorandum and Articles of Association
23 Feb 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
23 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Feb 1995 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Feb 1995 88(2)R Ad 10/02/95--------- £ si 9@1=9 £ ic 2/11
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Request DocumentAd 10/02/95--------- £ si 9@1=9 £ ic 2/11
16 Feb 1995 287 Registered office changed on 16/02/95 from: 35 basinghall st london EC2V 5DB
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Request DocumentRegistered office changed on 16/02/95 from: 35 basinghall st london EC2V 5DB
16 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Feb 1995 288 Secretary resigned
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Request DocumentSecretary resigned
16 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1995 CERTNM Company name changed trushelfco (no. 2055) LIMITED\certificate issued on 10/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 NEWINC Incorporation