BLACK BOX NETWORK SERVICES (NOTTINGHAM) LTD.

Company number 01515218

Date	Type	Description	View / Download
30 Oct 1998	288a	New secretary appointed 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
17 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
25 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
25 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
25 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
23 Mar 1998	363s	Return made up to 10/02/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
11 Dec 1997	AA	Accounts for a medium company made up to 30 June 1997	(18 pages)
18 Feb 1997	363s	Return made up to 14/02/97; no change of members	(4 pages)
12 Nov 1996	AA	Accounts for a medium company made up to 30 June 1996	(18 pages)
12 Mar 1996	AA	Accounts for a medium company made up to 30 June 1995	(19 pages)
16 Feb 1996	363s	Return made up to 14/02/96; no change of members	(6 pages)
22 Mar 1995	288	Secretary's particulars changed	(2 pages)
24 Feb 1995	363s	Return made up to 14/02/95; full list of members 363(288) ‐ Secretary's particulars changed	(5 pages)
04 Feb 1995	AA	Accounts for a medium company made up to 30 June 1994	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
05 Apr 1994	AA	Accounts for a small company made up to 30 June 1993	(20 pages)
28 Feb 1994	363s	Return made up to 14/02/94; no change of members 363(353) ‐ Location of register of members address changed 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
07 Jul 1993	AUD	Auditor's resignation	(2 pages)
25 Feb 1993	363s	Return made up to 14/02/93; 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 Document
23 Dec 1992	AA	Accounts for a medium company made up to 30 June 1992	(15 pages)
20 Mar 1992	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)

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