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BLAXMILL (EIGHT) LIMITED

Company number 04053667

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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)
02 Sep 2003 288b Director resigned
02 Sep 2003 363s Return made up to 16/08/03; full list of members
03 Jul 2003 288b Secretary resigned
03 Jul 2003 288b Director resigned
01 Jul 2003 288a New director appointed
01 Jul 2003 288a New secretary appointed
27 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2003 AUD Auditor's resignation
18 Nov 2002 288a New director appointed
18 Nov 2002 288b Director resigned
21 Aug 2002 288b Director resigned
21 Aug 2002 363s Return made up to 16/08/02; full list of members
07 Aug 2002 288a New director appointed
07 Aug 2002 288b Director resigned
18 Jun 2002 AA Full accounts made up to 31 December 2001
24 Aug 2001 363s Return made up to 16/08/01; full list of members
06 Jul 2001 88(2)R Ad 22/06/01--------- £ si 10999998@1=10999998 £ ic 2/11000000
06 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2001 123 £ nc 100/15000000 22/06/01
20 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/02/01
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
20 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/02/01
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
20 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/02/01
12 Oct 2000 288b Director resigned
12 Oct 2000 288b Director resigned