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RMG:BLACK CAT LIMITED

Company number 00660277

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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)
28 Jun 1989 287 Registered office changed on 28/06/89 from: 15 lower regent street london sw 1Y4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/06/89 from: 15 lower regent street london sw 1Y4
29 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1988 363 Return made up to 23/03/88; full list of members
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Request DocumentReturn made up to 23/03/88; full list of members
23 Mar 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
09 Mar 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Feb 1988 CERTNM Company name changed plugmay LIMITED\certificate issued on 10/02/88
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Request DocumentCompany name changed plugmay LIMITED\certificate issued on 10/02/88
02 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Feb 1988 287 Registered office changed on 02/02/88 from: 80/84 charlotte st london W1
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Request DocumentRegistered office changed on 02/02/88 from: 80/84 charlotte st london W1
23 Dec 1987 AA Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986
16 Nov 1987 363 Return made up to 17/03/87; 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 DocumentReturn made up to 17/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
06 Nov 1986 363 Return made up to 09/04/86; 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 DocumentReturn made up to 09/04/86; full list of members
30 Oct 1986 AA Accounts for a dormant company made up to 30 September 1985
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 dormant company made up to 30 September 1985