BLACKSMITH LANE MANAGEMENT LIMITED

Company number 03604714

Date	Type	Description	View / Download
07 Mar 2000	122	Conve 15/12/99	(1 page)
07 Mar 2000	122	Conve 15/11/99	(1 page)
07 Mar 2000	122	Conve 15/10/99	(1 page)
07 Mar 2000	122	Conve 15/09/99	(1 page)
07 Mar 2000	122	Conve 15/08/99	(1 page)
07 Mar 2000	122	Conve 15/07/99	(1 page)
24 Jan 2000	288a	New director appointed	(2 pages)
16 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
24 Jun 1999	288b	Director resigned	(1 page)
18 Feb 1999	225	Accounting reference date shortened from 31/07/99 to 31/12/98 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
18 Feb 1999	88(2)R	Ad 25/09/98--------- £ si 126278@1=126278 £ ic 59681/185959 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
18 Feb 1999	88(2)R	Ad 25/09/98--------- £ si 59679@1=59679 £ ic 2/59681 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
18 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
18 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
18 Feb 1999	123	£ nc 1000/250000 14/09/98	(1 page)
23 Oct 1998	287	Registered office changed on 23/10/98 from: 72 dunstall road halesowen west midlands B63 1BE	(1 page)
23 Oct 1998	288a	New director appointed	(2 pages)
23 Oct 1998	288a	New director appointed	(2 pages)
23 Oct 1998	288b	Director resigned	(1 page)
23 Oct 1998	288a	New director appointed	(2 pages)
09 Oct 1998	MA	Memorandum and Articles of Association	(9 pages)
06 Oct 1998	CERTNM	Company name changed metermatch LIMITED\certificate issued on 07/10/98	(2 pages)
05 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	288b	Secretary resigned	(1 page)
05 Oct 1998	288a	New secretary appointed	(2 pages)