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BLAXMILL (TWENTY-FIVE) LIMITED

Company number 05279003

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Company Results (links open in a new window)
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)
07 Jan 2005 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2005 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2005 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:amend con res date 16/12/04
View PDF Resolutions
  • RES13 ‐ Re:amend con res date 16/12/04
- link opens in a new window - 2 pages (2 pages)
30 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 12 pages (12 pages)
30 Dec 2004 123 Nc inc already adjusted 24/11/04
View PDF Nc inc already adjusted 24/11/04 - link opens in a new window - 1 page (1 page)
30 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Necessary filings 24/11/04
30 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 2 pages (2 pages)
30 Dec 2004 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Dec 2004 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2004 287 Registered office changed on 29/11/04 from: 1 mitchell lane bristol BS1 6BU
View PDF Registered office changed on 29/11/04 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
29 Nov 2004 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2004 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2004 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2004 CERTNM Company name changed groovestream LIMITED\certificate issued on 22/11/04
View PDF Company name changed groovestream LIMITED\certificate issued on 22/11/04 - link opens in a new window - 2 pages (2 pages)
22 Nov 2004 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2004 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Nov 2004 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 17 pages (17 pages)