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BLACKS INVESTMENTS LIMITED

Company number 01891984

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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)
22 Mar 1999 288a New director appointed
22 Mar 1999 288b Director resigned
30 Dec 1998 AA Full accounts made up to 28 February 1998
03 Jul 1998 363s Return made up to 15/06/98; no change of members
05 Jan 1998 AA Full accounts made up to 28 February 1997
16 Jul 1997 363s Return made up to 15/06/97; no change of members
02 Apr 1997 AA Full accounts made up to 29 February 1996
31 Oct 1996 288a New director appointed
02 Jul 1996 363s Return made up to 15/06/96; full list of members
02 Jul 1996 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 Jun 1996 288 New secretary appointed
13 Mar 1996 288 Secretary resigned;director resigned
13 Mar 1996 288 New secretary appointed
29 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1996 AA Full accounts made up to 28 February 1995
13 Jul 1995 363s Return made up to 15/06/95; no change of members
08 Feb 1995 CERTNM Company name changed blacks property investments limi ted\certificate issued on 08/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jun 1994 AA Accounts made up to 26 February 1994
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Request DocumentAccounts made up to 26 February 1994
27 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Jun 1994 363s Return made up to 15/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/94; full list of members
27 Jun 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 Aug 1993 287 Registered office changed on 25/08/93 from: 370/386,high road wembley middlesex HA9 6AX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/08/93 from: 370/386,high road wembley middlesex HA9 6AX