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BLAZIE ENGINEERING LIMITED

Company number 03715365

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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)
06 Mar 2001 288b Director resigned
04 Sep 2000 AA Accounts for a small company made up to 31 December 1999
23 May 2000 288a New director appointed
17 May 2000 88(2)R Ad 18/04/00--------- £ si 78@1=78 £ ic 22/100
17 May 2000 88(2)R Ad 18/04/00--------- £ si 20@1=20 £ ic 2/22
17 May 2000 363s Return made up to 18/02/00; full list of members
08 May 2000 MEM/ARTS Memorandum and Articles of Association
08 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Nov 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
22 Apr 1999 395 Particulars of mortgage/charge
12 Mar 1999 288a New director appointed
12 Mar 1999 288a New secretary appointed;new director appointed
12 Mar 1999 288b Director resigned
12 Mar 1999 288b Secretary resigned
12 Mar 1999 287 Registered office changed on 12/03/99 from: 31 corsham street london N1 6DR
18 Feb 1999 NEWINC Incorporation