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BLACKBURN & SWALLOW LIMITED

Company number 04935779

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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)
07 Jun 2004 225 Accounting reference date shortened from 31/10/04 to 30/09/04
05 Dec 2003 CERTNM Company name changed cedarbeck LIMITED\certificate issued on 05/12/03
29 Nov 2003 395 Particulars of mortgage/charge
17 Nov 2003 88(2)R Ad 31/10/03--------- £ si 9999@1=9999 £ ic 1/10000
06 Nov 2003 395 Particulars of mortgage/charge
05 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2003 288b Secretary resigned
05 Nov 2003 288b Director resigned
05 Nov 2003 288a New director appointed
05 Nov 2003 288a New director appointed
05 Nov 2003 288a New director appointed
05 Nov 2003 288a New secretary appointed;new director appointed
05 Nov 2003 287 Registered office changed on 05/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
05 Nov 2003 123 £ nc 100/100000 31/10/03
05 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2003 NEWINC Incorporation