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BLANCCO TECHNOLOGY GROUP LIMITED

Company number 05113820

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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)
10 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2004 288a New secretary appointed;new director appointed
26 Oct 2004 CERTNM Company name changed fonebak group LIMITED\certificate issued on 26/10/04
26 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2004 288b Secretary resigned;director resigned
26 Oct 2004 288b Director resigned
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New director appointed
24 Sep 2004 395 Particulars of mortgage/charge
16 Sep 2004 225 Accounting reference date extended from 30/04/05 to 30/06/05
10 Sep 2004 122 S-div 26/08/04
10 Sep 2004 287 Registered office changed on 10/09/04 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ
07 Sep 2004 CERTNM Company name changed broomco (3469) LIMITED\certificate issued on 07/09/04
27 Apr 2004 NEWINC Incorporation