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BLACKWALL (1)

Company number 02024208

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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)
02 Nov 1995 288 Director resigned
02 Nov 1995 288 Secretary resigned;new secretary appointed
07 Aug 1995 288 Director resigned
07 Aug 1995 288 Director resigned
07 Aug 1995 288 Director resigned
20 Jun 1995 287 Registered office changed on 20/06/95 from: 199 bishopsgate london EC2M 3TY
04 Feb 1995 363x Return made up to 14/12/94; full list of members
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Request DocumentReturn made up to 14/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Dec 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
21 Feb 1994 363x Return made up to 14/12/93; full list of members
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Request DocumentReturn made up to 14/12/93; full list of members
11 Jan 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
11 Nov 1993 288 New director appointed
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11 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1993 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
12 Aug 1993 MAR Re-registration of Memorandum and Articles
12 Aug 1993 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
12 Aug 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
31 Mar 1993 287 Registered office changed on 31/03/93 from: 199, bishopsgate, london. EC2M 3TT.
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Request DocumentRegistered office changed on 31/03/93 from: 199, bishopsgate, london. EC2M 3TT.
14 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
17 Jan 1993 363x Return made up to 14/12/92; full list of members
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Request DocumentReturn made up to 14/12/92; full list of members
05 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed