BLACK BOX NETWORK SERVICES (NOTTINGHAM) LTD.

Company number 01515218

Date	Type	Description	View / Download
31 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
21 Dec 2000	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
02 Aug 2000	CERTNM	Company name changed datech LIMITED\certificate issued on 03/08/00	(2 pages)
09 Jun 2000	287	Registered office changed on 09/06/00 from: 15 craddock road reading berkshire RG2 0JT	(1 page)
08 Mar 2000	363s	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(8 pages)
08 Mar 2000	288b	Director resigned	(1 page)
22 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 1999	287	Registered office changed on 20/12/99 from: regent house lower regent street beeston nottingham NG9 2DJ	(1 page)
20 Dec 1999	288b	Director resigned	(1 page)
20 Dec 1999	288b	Director resigned	(1 page)
20 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 1999	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
20 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
15 Dec 1999	288a	New director appointed	(2 pages)
15 Dec 1999	288a	New director appointed	(2 pages)
14 Dec 1999	288a	New director appointed	(2 pages)
02 Dec 1999	AUD	Auditor's resignation	(1 page)
30 Nov 1999	AA	Full accounts made up to 30 June 1999	(19 pages)
09 Feb 1999	363s	Return made up to 31/01/99; full list of members	(6 pages)
08 Jan 1999	AA	Accounts for a medium company made up to 30 June 1998	(18 pages)

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