Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLACK KATZ EDDY (HOLDINGS) LIMITED

Company number 03403115

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Mar 2003 395 Particulars of mortgage/charge
22 Jan 2003 395 Particulars of mortgage/charge
30 Aug 2002 363s Return made up to 14/07/02; full list of members
25 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
25 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2002 AA Accounts for a small company made up to 30 June 2001
28 Feb 2002 395 Particulars of mortgage/charge
06 Dec 2001 395 Particulars of mortgage/charge
27 Nov 2001 395 Particulars of mortgage/charge
03 Sep 2001 363s Return made up to 14/07/01; full list of members
03 May 2001 AA Accounts for a small company made up to 30 June 2000
24 Aug 2000 288c Secretary's particulars changed;director's particulars changed
28 Jul 2000 363s Return made up to 14/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2000 AA Accounts for a small company made up to 30 June 1999
14 Apr 2000 395 Particulars of mortgage/charge
06 Jan 2000 363s Return made up to 14/07/99; no change of members
21 Nov 1999 287 Registered office changed on 21/11/99 from: 203A uxbridge road ealing london W13 9AA
10 Nov 1999 395 Particulars of mortgage/charge
14 Oct 1999 395 Particulars of mortgage/charge
05 May 1999 AA Accounts for a small company made up to 30 June 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1998
02 Feb 1999 288c Director's particulars changed
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1998 363s Return made up to 14/07/98; full list of members
11 Aug 1997 225 Accounting reference date shortened from 31/07/98 to 30/06/98