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CONTROLLED BLASTING SOLUTIONS LIMITED

Company number 08268383

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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 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 09/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division of shares 09/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 50 pages (50 pages)
21 Jan 2013	SH01	Statement of capital following an allotment of shares on 8 January 2013 GBP 57.00	View PDF Statement of capital following an allotment of shares on 8 January 2013 GBP 57.00 - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
18 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
10 Jan 2013	AP01	Appointment of Roland Hillary Tate as a director	View PDF Appointment of Roland Hillary Tate as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	CERTNM	Company name changed wb newco 55 LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-11-30	View PDF Company name changed wb newco 55 LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-11-30 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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