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BLADEPLACE LIMITED

Company number 05419451

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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)
25 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2007 155(6)a Declaration of assistance for shares acquisition
24 Apr 2007 155(6)b Declaration of assistance for shares acquisition
24 Apr 2007 155(6)b Declaration of assistance for shares acquisition
24 Apr 2007 155(6)b Declaration of assistance for shares acquisition
24 Apr 2007 155(6)b Declaration of assistance for shares acquisition
24 Apr 2007 155(6)b Declaration of assistance for shares acquisition
24 Apr 2007 155(6)b Declaration of assistance for shares acquisition
24 Apr 2007 155(6)b Declaration of assistance for shares acquisition
24 Apr 2007 155(6)b Declaration of assistance for shares acquisition
24 Apr 2007 155(6)b Declaration of assistance for shares acquisition
24 Apr 2007 155(6)b Declaration of assistance for shares acquisition
24 Apr 2007 155(6)b Declaration of assistance for shares acquisition
19 Apr 2007 288b Director resigned
19 Apr 2007 288b Director resigned
16 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
24 Apr 2006 288a New director appointed
24 Apr 2006 288b Director resigned
24 Apr 2006 288a New director appointed
24 Apr 2006 288b Director resigned
19 Apr 2006 363a Return made up to 11/04/06; full list of members
19 Apr 2006 288b Director resigned
19 Apr 2006 288b Director resigned
03 Apr 2006 MA Memorandum and Articles of Association