Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLABY ROAD REALISATIONS LIMITED

Company number 03290611

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Oct 1997 123 £ nc 100/3300000 30/09/97
09 Oct 1997 CERTNM Company name changed fifield LIMITED\certificate issued on 09/10/97
03 Oct 1997 395 Particulars of mortgage/charge
03 Oct 1997 395 Particulars of mortgage/charge
03 Oct 1997 395 Particulars of mortgage/charge
02 Sep 1997 288a New secretary appointed;new director appointed
02 Sep 1997 288a New director appointed
20 Aug 1997 287 Registered office changed on 20/08/97 from: 9 cheapside london EC2V 6AD
20 Aug 1997 288b Director resigned
20 Aug 1997 288b Secretary resigned;director resigned
13 Aug 1997 CERTNM Company name changed premier percussion instruments l imited\certificate issued on 13/08/97
30 Jul 1997 MA Memorandum and Articles of Association
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1997 CERTNM Company name changed alnery no. 1647 LIMITED\certificate issued on 25/07/97
11 Dec 1996 NEWINC Incorporation