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BLF (GUILDFORD) 2 LIMITED

Company number 03937514

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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)
28 Mar 2000 288b Secretary resigned
28 Mar 2000 288b Director resigned
28 Mar 2000 288a New secretary appointed
28 Mar 2000 288a New director appointed
27 Mar 2000 288a New director appointed
23 Mar 2000 123 Nc inc already adjusted 17/03/00
23 Mar 2000 88(2)R Ad 17/03/00--------- £ si 4699999@1=4699999 £ ic 1/4700000
23 Mar 2000 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 DocumentResolutions
23 Mar 2000 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.
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23 Mar 2000 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.
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23 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Mar 2000 288a New director appointed
21 Mar 2000 288a New director appointed
21 Mar 2000 288a New director appointed
21 Mar 2000 288a New director appointed
21 Mar 2000 287 Registered office changed on 21/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
10 Mar 2000 CERTNM Company name changed cavelaser LIMITED\certificate issued on 10/03/00
01 Mar 2000 NEWINC Incorporation