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A. & C. BLACK LIMITED

Company number 00137664

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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)
30 May 1995 363s Return made up to 22/05/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
13 Jun 1994 363s Return made up to 22/05/94; bulk list available separately
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Request DocumentReturn made up to 22/05/94; bulk list available separately
22 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
15 Jun 1993 363s Return made up to 22/05/93; bulk list available separately
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Request DocumentReturn made up to 22/05/93; bulk list available separately
20 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
08 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1992 363s Return made up to 22/05/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 22/05/92; bulk list available separately
07 Jan 1992 88(2)R Ad 20/12/91--------- £ si 12723@.25=3180 £ ic 381053/384233
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Request DocumentAd 20/12/91--------- £ si 12723@.25=3180 £ ic 381053/384233
10 Sep 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
26 Jul 1991 363b Return made up to 22/05/91; bulk list available separately
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Request DocumentReturn made up to 22/05/91; bulk list available separately
25 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
25 Oct 1990 363a Return made up to 22/08/90; full list of members
27 Sep 1990 SA Statement of affairs
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Request DocumentStatement of affairs
27 Sep 1990 88(2)O Ad 21/08/90--------- £ si 113000@.25
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Request DocumentAd 21/08/90--------- £ si 113000@.25
19 Sep 1990 88(2)P Ad 21/08/90--------- £ si 113000@.25=28250 £ ic 349816/378066
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Request DocumentAd 21/08/90--------- £ si 113000@.25=28250 £ ic 349816/378066
27 Feb 1990 88(2) Ad 05/02/90--------- £ si 48184@.25=12046 £ ic 337770/349816
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Request DocumentAd 05/02/90--------- £ si 48184@.25=12046 £ ic 337770/349816
16 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Feb 1990 123 £ nc 400000/475000 05/02/90
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Request Document£ nc 400000/475000 05/02/90
24 Aug 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
24 Aug 1989 363 Return made up to 22/05/89; full list of members
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Request DocumentReturn made up to 22/05/89; full list of members