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BLISSWORLD LIMITED

Company number 03922037

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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)
12 Oct 2000 288a New director appointed
12 Oct 2000 288a New director appointed
17 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
17 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Mar 2000 123 £ nc 100/100000 10/02/00
15 Mar 2000 288b Secretary resigned
14 Mar 2000 MEM/ARTS Memorandum and Articles of Association
10 Mar 2000 288b Director resigned
10 Mar 2000 288a New secretary appointed;new director appointed
10 Mar 2000 288a New director appointed
10 Mar 2000 287 Registered office changed on 10/03/00 from: c/o laytons 50 victoria embankment london EC4Y 0LS
10 Mar 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
10 Mar 2000 88(2)R Ad 10/02/00--------- £ si 99@1=99 £ ic 1/100
09 Mar 2000 CERTNM Company name changed mutanderis (344) LIMITED\certificate issued on 10/03/00
09 Feb 2000 NEWINC Incorporation