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BLACK DIAMOND CAPITAL MANAGEMENT LIMITED

Company number 03883749

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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)
08 May 2003 AA Full accounts made up to 31 December 2002
29 Nov 2002 363s Return made up to 25/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2002 AA Full accounts made up to 31 December 2001
28 Aug 2002 MISC Auditors resignation re S394
20 Jun 2002 395 Particulars of mortgage/charge
02 Jan 2002 363s Return made up to 25/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2001 AA Full accounts made up to 31 December 2000
21 Dec 2000 363s Return made up to 25/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2000 88(2)R Ad 28/06/00--------- £ si 99999@1=99999 £ ic 1/100000
04 Jul 2000 123 Nc inc already adjusted 28/06/00
04 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
04 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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04 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Apr 2000 288c Secretary's particulars changed;director's particulars changed
12 Apr 2000 287 Registered office changed on 12/04/00 from: 2 serjeants inn london EC4Y 1LT
24 Jan 2000 CERTNM Company name changed ibis (543) LIMITED\certificate issued on 25/01/00
24 Jan 2000 288a New secretary appointed;new director appointed
24 Jan 2000 288a New director appointed
24 Jan 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
24 Jan 2000 288b Secretary resigned
24 Jan 2000 288b Director resigned
25 Nov 1999 NEWINC Incorporation