BLAXMILL (FIVE)

Company number 03252147

Date	Type	Description	View / Download
05 Feb 1999	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
11 Nov 1998	CERTNM	Company name changed reuters healthcare information l imited\certificate issued on 12/11/98	(2 pages)
27 Jul 1998	363a	Return made up to 01/07/98; no change of members 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
07 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
07 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Jan 1998	288a	New director appointed	(2 pages)
31 Jan 1998	288b	Director resigned	(1 page)
01 Oct 1997	288a	New secretary appointed	(2 pages)
01 Oct 1997	288b	Secretary resigned	(1 page)
27 Aug 1997	363a	Return made up to 01/08/97; full list of members	(6 pages)
11 Feb 1997	288b	Director resigned	(1 page)
27 Jan 1997	288c	Secretary's particulars changed	(1 page)
12 Dec 1996	288a	New secretary appointed	(1 page)
12 Dec 1996	288b	Secretary resigned	(1 page)
21 Nov 1996	288a	New director appointed	(2 pages)
22 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
22 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Oct 1996	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
14 Oct 1996	CERTNM	Company name changed blazekirk LIMITED\certificate issued on 15/10/96	(2 pages)
14 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
14 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
09 Oct 1996	288a	New director appointed	(1 page)
03 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Oct 1996	288	Director resigned	(1 page)