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BLACKWELL LIMITED

Company number 02762961

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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)
08 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jan 1993 88(2)R Ad 23/12/92--------- £ si 41775@1=41775 £ ic 381752/423527
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/12/92--------- £ si 41775@1=41775 £ ic 381752/423527
05 Jan 1993 88(2)R Ad 23/12/92--------- £ si 162275@1=162275 £ ic 219477/381752
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/12/92--------- £ si 162275@1=162275 £ ic 219477/381752
05 Jan 1993 88(2)R Ad 23/12/92--------- £ si 21015@.1=2101 £ ic 217376/219477
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/12/92--------- £ si 21015@.1=2101 £ ic 217376/219477
05 Jan 1993 88(2)R Ad 23/12/92--------- £ si 701250@.1=70125 £ ic 147251/217376
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/12/92--------- £ si 701250@.1=70125 £ ic 147251/217376
05 Jan 1993 88(2)R Ad 23/12/92--------- £ si 140250@1=140250 £ ic 7001/147251
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/12/92--------- £ si 140250@1=140250 £ ic 7001/147251
05 Jan 1993 88(2)R Ad 23/12/92--------- £ si 7000@1=7000 £ ic 1/7001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/12/92--------- £ si 7000@1=7000 £ ic 1/7001
14 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Dec 1992 CERTNM Company name changed marblepoint LIMITED\certificate issued on 14/12/92
08 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Dec 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
08 Dec 1992 122 S-div 17/11/92
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Request DocumentS-div 17/11/92
08 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Dec 1992 123 £ nc 100/465000 17/11/92
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Request Document£ nc 100/465000 17/11/92
08 Dec 1992 287 Registered office changed on 08/12/92 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 08/12/92 from: 200 aldersgate street london EC1A 4JJ
09 Nov 1992 NEWINC Incorporation