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BLAZEFIELD INVESTMENTS LTD

Company number 02309506

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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)
17 Mar 1989 88(2) Wd 06/03/89 ad 08/02/89--------- £ si 39000@1=39000 £ ic 1000/40000
17 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Mar 1989 287 Registered office changed on 14/03/89 from: 55 kielder oval harrogate HG2 7HQ
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Request DocumentRegistered office changed on 14/03/89 from: 55 kielder oval harrogate HG2 7HQ
07 Mar 1989 395 Particulars of mortgage/charge
07 Mar 1989 395 Particulars of mortgage/charge
24 Feb 1989 88(2) Wd 13/02/89 ad 12/01/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 13/02/89 ad 12/01/89--------- £ si 998@1=998 £ ic 2/1000
21 Feb 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Dec 1988 CERTNM Company name changed nicetriple LIMITED\certificate issued on 06/12/88
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Request DocumentCompany name changed nicetriple LIMITED\certificate issued on 06/12/88
30 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1988 287 Registered office changed on 30/11/88 from: 2 baches street london N1 6UB N1 6UB
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Request DocumentRegistered office changed on 30/11/88 from: 2 baches street london N1 6UB N1 6UB
26 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation