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RMG:BLACK CAT LIMITED

Company number 00660277

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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)
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New director appointed
25 Jun 1998 288b Director resigned
25 Jun 1998 288b Director resigned
25 Jun 1998 288a New director appointed
01 Jun 1998 353 Location of register of members
01 Jun 1998 287 Registered office changed on 01/06/98 from: 83/89 whitfield street london W1A 4XA
24 Apr 1998 363a Return made up to 27/03/98; full list of members
08 Apr 1998 288a New secretary appointed
08 Apr 1998 288b Secretary resigned
24 Dec 1997 395 Particulars of mortgage/charge
30 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
14 Jul 1997 288c Secretary's particulars changed
28 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 1997 363a Return made up to 27/03/97; full list of members
10 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Dec 1996 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Dec 1996 MEM/ARTS Memorandum and Articles of Association
11 Dec 1996 53 Application for reregistration from PLC to private
11 Dec 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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11 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1996 AUD Auditor's resignation
22 Aug 1996 288 Secretary resigned
22 Aug 1996 288 New secretary appointed