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BLADE ELECTRONICS LIMITED

Company number 05678736

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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)
21 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2006 88(2)R Ad 12/05/06--------- £ si 100@1=100 £ ic 100/200
10 Mar 2006 88(2)R Ad 18/01/06--------- £ si 99@1=99 £ ic 1/100
09 Mar 2006 225 Accounting reference date extended from 31/01/07 to 30/06/07
09 Mar 2006 287 Registered office changed on 09/03/06 from: the retreat gladstone lane cold ash thatcham berkshire RG18 9PR
08 Feb 2006 288a New secretary appointed;new director appointed
07 Feb 2006 288a New director appointed
26 Jan 2006 288b Secretary resigned
26 Jan 2006 288b Director resigned
18 Jan 2006 NEWINC Incorporation