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BLAZE SIGNS HOLDINGS LIMITED

Company number 05697917

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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)
19 May 2006 395 Particulars of mortgage/charge
15 May 2006 MEM/ARTS Memorandum and Articles of Association
10 May 2006 122 S-div 28/04/06
10 May 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
10 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture agreement 28/04/06
10 May 2006 88(2)R Ad 28/04/06--------- £ si 183636@.1=18363 £ ic 1/18364
10 May 2006 287 Registered office changed on 10/05/06 from: witan gate house 500-600 witan gate west, milton keynes buckinghamshire MK9 1SH
10 May 2006 288a New director appointed
10 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 10000 sub divided .10 e 28/04/06
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2006 123 Nc inc already adjusted 28/04/06
10 May 2006 288a New director appointed
10 May 2006 288a New director appointed
10 May 2006 288a New secretary appointed;new director appointed
10 May 2006 88(2)R Ad 28/04/06--------- £ si 199990@.1=19999 £ ic 18364/38363
10 May 2006 288b Secretary resigned
10 May 2006 288b Director resigned
08 May 2006 CERTNM Company name changed shoo 223 LIMITED\certificate issued on 08/05/06
05 May 2006 395 Particulars of mortgage/charge
05 May 2006 395 Particulars of mortgage/charge
04 Feb 2006 NEWINC Incorporation