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JEWEL BLADE LIMITED

Company number 04798723

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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)
13 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2008 288a Director appointed mr michael john mcginley
21 Oct 2008 288b Appointment terminated director michael nicholson
18 Aug 2008 363a Return made up to 13/06/08; full list of members
14 May 2008 AA Full accounts made up to 31 October 2007
05 Mar 2008 288a Secretary appointed mr michael ian hirst
05 Mar 2008 288b Appointment terminated secretary ian webster
13 Jun 2007 363a Return made up to 13/06/07; full list of members
05 Mar 2007 225 Accounting reference date extended from 30/06/07 to 31/10/07
16 Jan 2007 288b Director resigned
16 Nov 2006 AA Full accounts made up to 1 July 2006
01 Sep 2006 363a Return made up to 13/06/06; full list of members
15 Jun 2006 88(2)R Ad 05/06/06--------- £ si 2999000@1=2999000 £ ic 1000/3000000
15 Jun 2006 123 Nc inc already adjusted 05/06/06
15 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2006 288a New director appointed
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2005 AA Full accounts made up to 25 June 2005
13 Oct 2005 CERTNM Company name changed the jewel blade company LIMITED\certificate issued on 13/10/05
25 Jul 2005 363a Return made up to 13/06/05; full list of members
25 Nov 2004 AA Full accounts made up to 26 June 2004
09 Jul 2004 363s Return made up to 13/06/04; full list of members
15 Jul 2003 CERTNM Company name changed wakeco (216) LIMITED\certificate issued on 15/07/03