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BLAKEPOINT LIMITED

Company number 04572685

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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 May 2003 395 Particulars of mortgage/charge
14 Jan 2003 123 Nc inc already adjusted 06/01/03
14 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
14 Jan 2003 88(2)R Ad 06/01/03--------- £ si 99@1=99 £ ic 1/100
14 Jan 2003 288a New director appointed
14 Jan 2003 288a New secretary appointed;new director appointed
14 Jan 2003 288b Director resigned
14 Jan 2003 288b Secretary resigned
14 Jan 2003 287 Registered office changed on 14/01/03 from: crown house 64 whitchurch road, cardiff, south glamorgan CF14 3LX
24 Oct 2002 NEWINC Incorporation