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BLACK & DECKER FINANCE

Company number 01113037

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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)
01 Mar 1993 363b Return made up to 22/02/93; full list of members
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Request DocumentReturn made up to 22/02/93; full list of members
18 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1992 AA Accounts made up to 31 December 1991
18 May 1992 288 Director's particulars changed
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25 Mar 1992 288 Director's particulars changed
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09 Mar 1992 363s Return made up to 22/02/92; full list of members
  • 363(287) ‐ Registered office changed on 09/03/92
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Request DocumentReturn made up to 22/02/92; full list of members
28 Oct 1991 AA Accounts made up to 31 December 1990
06 Mar 1991 363a Return made up to 22/02/91; 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 22/02/91; full list of members
28 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1990 AA Accounts made up to 24 September 1989
17 May 1990 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1990 363 Return made up to 22/02/90; full list of members
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Request DocumentReturn made up to 22/02/90; full list of members
13 Nov 1989 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
04 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Jul 1989 AA Accounts made up to 25 September 1988
20 Feb 1989 363 Return made up to 08/02/89; full list of members
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Request DocumentReturn made up to 08/02/89; full list of members
18 Apr 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions