BLACKWOOD ENGINEERING LIMITED

Company number 00423178

Date	Type	Description	View / Download
16 Nov 1994	287	Registered office changed on 16/11/94 from: 27 john street london UC1N 2BL	(1 page)
03 Nov 1994	CERTNM	Company name changed blackwood engineering works,limi ted\certificate issued on 04/11/94	(2 pages)
21 Sep 1994	288	Director's particulars changed	(2 pages)
22 Jul 1994	AUD	Auditor's resignation 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
20 Jul 1994	288	Secretary resigned;director resigned;new director appointed	(2 pages)
12 Jul 1994	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
12 Jul 1994	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 Jul 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
12 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(15 pages)
12 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
12 Jul 1994	288	New secretary appointed;director resigned;new director appointed	(3 pages)
12 Jul 1994	287	Registered office changed on 12/07/94 from: glandwr foundry glandwr industrial estate aberbeeg abertillery gwent s wales NP3 2LN	(1 page)
09 Jul 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jul 1994	395	Particulars of mortgage/charge	(3 pages)
05 Jul 1994	395	Particulars of mortgage/charge 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
06 May 1994	AA	Full accounts made up to 30 April 1993 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 Mar 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Mar 1994	363s	Return made up to 28/02/94; no change of members 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
01 Mar 1993	363s	Return made up to 28/02/93; no change of members 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
02 Feb 1993	AA	Full accounts made up to 30 April 1992 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
08 Jun 1992	AA	Full accounts made up to 30 April 1991 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
31 Mar 1992	363s	Return made up to 28/02/92; full list of members 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
31 Mar 1992	287	Registered office changed on 31/03/92 from: neuaddwen works bedwellty rd aberbargoed mid glam	(1 page)
03 Mar 1991	AA	Full accounts made up to 30 April 1990 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
03 Mar 1991	363a	Return made up to 28/02/91; no change of members 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