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BLAXMILL (THIRTY-EIGHT) LIMITED

Company number 05282749

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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)
11 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
11 Aug 2005 288a New secretary appointed;new director appointed
11 Aug 2005 288a New director appointed
18 Jul 2005 287 Registered office changed on 18/07/05 from: the reuters building south colonnade canary wharf london E14 5EP
18 Jul 2005 287 Registered office changed on 18/07/05 from: 85 fleet street london EC4P 4AJ
22 Jun 2005 88(2)R Ad 25/11/04--------- £ si 9999@1=9999 £ ic 1/10000
02 Jun 2005 287 Registered office changed on 02/06/05 from: 1 mitchell lane bristol BS1 6BU
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New secretary appointed
06 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:amend con res date 16/12/04
30 Dec 2004 123 Nc inc already adjusted 24/11/04
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
30 Dec 2004 288b Secretary resigned
30 Dec 2004 288b Director resigned
29 Nov 2004 288a New secretary appointed
29 Nov 2004 288a New director appointed
29 Nov 2004 288a New director appointed
22 Nov 2004 CERTNM Company name changed buildhill LIMITED\certificate issued on 22/11/04
22 Nov 2004 288b Director resigned
22 Nov 2004 288b Secretary resigned