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BLAND 123 LIMITED

Company number 03993606

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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)
18 Jul 2002 288b Director resigned
16 Jul 2002 288b Director resigned
16 Jul 2002 288a New director appointed
27 Sep 2001 288a New director appointed
24 Sep 2001 AA Full accounts made up to 31 December 2000
17 Aug 2001 88(2)R Ad 08/08/01--------- eur si 606115@.001=606 eur ic 13163/13769
13 Aug 2001 123 Nc inc already adjusted 13/07/01
09 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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.
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09 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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09 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2001 88(2)R Ad 18/07/01--------- eur si 154639@.001=154 eur ic 13009/13163
03 Aug 2001 CERTNM Company name changed pre-tel wireless LIMITED\certificate issued on 03/08/01
03 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2001 MA Memorandum and Articles of Association
13 Jun 2001 288c Director's particulars changed
12 Jun 2001 363s Return made up to 10/05/01; full list of members
25 May 2001 88(2)R Ad 30/03/01--------- eur si 618557@.001=618 eur ic 12390/13008
18 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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18 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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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18 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2001 123 Eur nc 21673641/22292198 30/03/01
20 Feb 2001 88(2)R Ad 17/01/01--------- eur si 4671713@.001=4671 eur ic 7719/12390
09 Feb 2001 395 Particulars of mortgage/charge
07 Feb 2001 395 Particulars of mortgage/charge
17 Nov 2000 288a New director appointed