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BLOXWICH TRANSPORT & CONTAINER PRODUCTS LIMITED

Company number 05914712

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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 Jun 2007 225 Accounting reference date extended from 31/08/07 to 31/10/07
01 Nov 2006 395 Particulars of mortgage/charge
20 Oct 2006 88(2)R Ad 29/09/06--------- £ si 49999@1=49999 £ ic 1/50000
11 Oct 2006 123 Nc inc already adjusted 29/09/06
11 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2006 288a New secretary appointed
20 Sep 2006 288a New director appointed
20 Sep 2006 288b Director resigned
20 Sep 2006 288a New director appointed
20 Sep 2006 288b Secretary resigned
13 Sep 2006 CERTNM Company name changed gweco 314 LIMITED\certificate issued on 13/09/06
23 Aug 2006 NEWINC Incorporation