BLAZEPOINT LIMITED

Company number 01606140

Date	Type	Description	View / Download
19 Sep 2000	225	Accounting reference date shortened from 30/09/00 to 31/08/00	(1 page)
01 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
25 Aug 2000	288b	Director resigned	(1 page)
25 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
22 Aug 2000	363s	Return made up to 14/07/00; full list of members	(8 pages)
22 Aug 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
09 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Aug 1999	363s	Return made up to 14/07/99; full list of members	(8 pages)
01 Aug 1999	AA	Full accounts made up to 30 September 1998	(21 pages)
08 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
01 Feb 1999	88(2)R	Ad 11/01/99--------- £ si 250000@1=250000 £ ic 588500/838500	(8 pages)
01 Feb 1999	225	Accounting reference date shortened from 31/03/99 to 30/09/98	(1 page)
01 Feb 1999	AA	Full accounts made up to 31 March 1998	(19 pages)
18 Nov 1998	88(2)R	Ad 25/09/98--------- £ si 6000@1=6000 £ ic 582500/588500	(2 pages)
16 Nov 1998	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1998	MA	Memorandum and Articles of Association	(12 pages)
23 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
23 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
23 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
23 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
14 Oct 1998	88(2)R	Ad 25/09/98--------- £ si 570000@1=570000 £ ic 12500/582500	(2 pages)