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BLACK CAT FIREWORKS LIMITED

Company number 01900841

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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)
11 Mar 1992 287 Registered office changed on 11/03/92 from: 23 great castle street london W1N 8NQ
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Request DocumentRegistered office changed on 11/03/92 from: 23 great castle street london W1N 8NQ
11 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Oct 1991 363b Return made up to 24/08/91; no change of members
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Request DocumentReturn made up to 24/08/91; no change of members
08 Oct 1991 363(287) Registered office changed on 08/10/91
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Request DocumentRegistered office changed on 08/10/91
27 Sep 1990 363 Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members
17 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Aug 1989 88(2)R Wd 10/08/89 ad 09/06/89--------- £ si 50000@1
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Request DocumentWd 10/08/89 ad 09/06/89--------- £ si 50000@1
14 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1989 363 Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members
18 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Dec 1988 PUC 3 Wd 16/11/88 ad 31/10/88--------- £ si 100000@1=100000 £ ic 150000/250000
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Request DocumentWd 16/11/88 ad 31/10/88--------- £ si 100000@1=100000 £ ic 150000/250000
05 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
25 Nov 1988 363 Return made up to 29/08/88; full list of members
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Request DocumentReturn made up to 29/08/88; full list of members
08 Mar 1988 PUC 2 Wd 02/02/88 ad 12/01/88--------- £ si 50000@1=50000 £ ic 100000/150000
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Request DocumentWd 02/02/88 ad 12/01/88--------- £ si 50000@1=50000 £ ic 100000/150000