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BLACKBURNS METALS LIMITED

Company number 04632083

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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)
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2004 AA Full accounts made up to 31 December 2003
30 Jan 2004 363s Return made up to 09/01/04; full list of members
05 Nov 2003 395 Particulars of mortgage/charge
23 Jul 2003 288a New director appointed
26 Apr 2003 88(2)R Ad 24/01/03--------- £ si 999999@1=999999 £ ic 1/1000000
26 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2003 123 Nc inc already adjusted 24/01/03
25 Apr 2003 MEM/ARTS Memorandum and Articles of Association
25 Apr 2003 123 Nc inc already adjusted 24/01/03
25 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
07 Mar 2003 395 Particulars of mortgage/charge
03 Mar 2003 CERTNM Company name changed powder snow LIMITED\certificate issued on 03/03/03
28 Feb 2003 288a New director appointed
28 Feb 2003 288a New secretary appointed
28 Feb 2003 288b Secretary resigned;director resigned
10 Feb 2003 288a New secretary appointed;new director appointed
10 Feb 2003 288a New director appointed
10 Feb 2003 287 Registered office changed on 10/02/03 from: 12 york place leeds west yorkshire LS1 2DS