BLACKHEATH METAL INDUSTRIES LIMITED

Company number 01034904

Date	Type	Description	View / Download
14 Dec 1998	363s	Return made up to 04/12/98; no change of members	(4 pages)
07 May 1998	288a	New director appointed	(2 pages)
07 May 1998	288b	Director resigned	(1 page)
06 Apr 1998	AA	Accounts for a small company made up to 31 July 1997	(8 pages)
02 Feb 1998	288a	New secretary appointed	(2 pages)
02 Feb 1998	288b	Secretary resigned	(1 page)
11 Dec 1997	363s	Return made up to 04/12/97; no change of members	(4 pages)
06 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 May 1997	AA	Accounts for a small company made up to 31 July 1996	(5 pages)
18 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
16 Dec 1996	395	Particulars of mortgage/charge	(7 pages)
13 Dec 1996	363s	Return made up to 04/12/96; full list of members	(6 pages)
21 Mar 1996	AA	Accounts for a small company made up to 31 July 1995	(5 pages)
24 Jan 1996	363s	Return made up to 04/12/95; change of members 363(287) ‐ Registered office changed on 24/01/96 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
19 Jul 1995	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
19 Jul 1995	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
19 Jul 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
19 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
28 Apr 1995	225(1)	Accounting reference date extended from 30/04 to 31/07	(1 page)
19 Jan 1995	AA	Accounts for a small company made up to 30 April 1994 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
20 Dec 1994	363s	Return made up to 04/12/94; 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
14 Nov 1994	288	Director resigned 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
14 Nov 1994	288	Director resigned 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
09 May 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next