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BLME HOLDCO LIMITED

Company number 08674815

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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)
09 Oct 2013	AP01	Appointment of Miss Emma Mary Harrold as a director	View PDF Appointment of Miss Emma Mary Harrold as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	AP01	Appointment of Richard Radway Williams as a director	View PDF Appointment of Richard Radway Williams as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	View PDF Termination of appointment of Travers Smith Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	CERTNM	Company name changed de facto 2050 LIMITED\certificate issued on 04/10/13 RES15 ‐ Change company name resolution on 2013-09-30	View PDF Company name changed de facto 2050 LIMITED\certificate issued on 04/10/13 RES15 ‐ Change company name resolution on 2013-09-30 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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