BLACK BOX NETWORK SERVICES (UK) LIMITED

Company number 02182174

Date	Type	Description	View / Download
02 Feb 1992	AA	Full accounts made up to 31 March 1991	(14 pages)
23 Dec 1991	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 1991	395	Particulars of mortgage/charge	(15 pages)
16 Dec 1991	395	Particulars of mortgage/charge	(15 pages)
20 Nov 1991	288	Director resigned;new director appointed	(2 pages)
09 Oct 1991	363b	Return made up to 08/08/91; no change of members	(6 pages)
13 Feb 1991	AA	Full accounts made up to 1 April 1990	(14 pages)
10 Sep 1990	363	Return made up to 08/08/90; full list of members	(4 pages)
26 Mar 1990	363	Return made up to 23/12/89; full list of members	(4 pages)
30 Nov 1989	AA	Full accounts made up to 2 April 1989	(14 pages)
23 Nov 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
05 Sep 1989	363	Return made up to 23/12/88; full list of members	(4 pages)
06 Dec 1988	288	Director resigned	(2 pages)
11 Oct 1988	PUC 2	Wd 04/10/88 ad 20/09/88--------- £ si 399998@1=399998 £ ic 2/400000	(2 pages)
11 Oct 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Oct 1988	123	£ nc 1000/500000	(1 page)
30 Sep 1988	395	Particulars of mortgage/charge	(5 pages)
20 Sep 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
20 Sep 1988	287	Registered office changed on 20/09/88 from: 166 bedminster down rd, bristol, BS13 7AG	(1 page)
22 Oct 1987	NEWINC	Incorporation	(19 pages)
22 Oct 1987	MISC	Certificate of incorporation	(1 page)