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BLACKS PROPERTIES LIMITED

Company number 01292018

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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)
08 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
23 Feb 1990 AA Full accounts made up to 25 February 1989
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Request DocumentFull accounts made up to 25 February 1989
14 Sep 1989 AA Full group accounts made up to 27 February 1988
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Request DocumentFull group accounts made up to 27 February 1988
27 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1989 363 Return made up to 09/08/88; full list of members
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Request DocumentReturn made up to 09/08/88; full list of members
23 Feb 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
19 Nov 1987 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
03 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1987 225(1) Accounting reference date extended from 30/09 to 28/02
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Request DocumentAccounting reference date extended from 30/09 to 28/02
08 Oct 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Dec 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
20 Nov 1986 SA Statement of affairs
20 Nov 1986 AA Full accounts made up to 30 September 1986
20 Nov 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Nov 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Nov 1986 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
20 Nov 1986 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
20 Nov 1986 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
20 Nov 1986 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge