03658945 LIMITED

Company number 03658945

Date	Type	Description	View / Download
19 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
13 Jan 1999	CERTNM	Company name changed bloomdale LIMITED\certificate issued on 14/01/99	(4 pages)
24 Dec 1998	395	Particulars of mortgage/charge	(11 pages)
24 Dec 1998	395	Particulars of mortgage/charge	(4 pages)
22 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
22 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
22 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
18 Dec 1998	122	Conve 14/12/98	(1 page)
18 Dec 1998	288a	New director appointed	(2 pages)
18 Dec 1998	88(2)R	Ad 14/12/98--------- £ si 257500@.1=25750 £ ic 100000/125750	(2 pages)
18 Dec 1998	88(2)R	Ad 14/12/98--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
18 Dec 1998	225	Accounting reference date shortened from 31/10/99 to 30/06/99	(1 page)
18 Dec 1998	123	Nc inc already adjusted 14/12/98	(1 page)
18 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
18 Dec 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 Dec 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(68 pages)
25 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Nov 1998	288b	Director resigned	(1 page)
17 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
17 Nov 1998	287	Registered office changed on 17/11/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)