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BLACKFINCH LIMITED

Company number SC150528

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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)
21 Mar 1999 4.6(Scot) Statement of receipts and payments
21 Mar 1999 4.6(Scot) Statement of receipts and payments
17 Aug 1998 4.6(Scot) Statement of receipts and payments
08 Oct 1997 4.9(Scot) Appointment of a provisional liquidator
08 Oct 1997 4.22(Scot) Constitution of continuance liquidation creditors committee
07 Oct 1997 287 Registered office changed on 07/10/97 from: 14 albyn place aberdeen AB9 1RP
05 Sep 1997 4.2(Scot) Notice of winding up order
05 Sep 1997 CO4.2(Scot) Court order notice of winding up
05 Sep 1997 4.9(Scot) Appointment of a provisional liquidator
14 Aug 1997 4.9(Scot) Appointment of a provisional liquidator
22 May 1997 363s Return made up to 28/04/97; no change of members
06 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 1996 410(Scot) Partic of mort/charge *
23 May 1996 363s Return made up to 28/04/96; no change of members
11 Jan 1996 AA Full accounts made up to 30 September 1995
31 May 1995 363s Return made up to 28/04/95; full list of members
25 May 1995 288 New director appointed
18 Nov 1994 88(2)R Ad 11/11/94--------- £ si 100@1=100 £ ic 2/102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/11/94--------- £ si 100@1=100 £ ic 2/102
14 Jul 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
06 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
06 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
06 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed