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BLACK SUN LIMITED

Company number 01557279

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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)
12 Aug 2004 288b Secretary resigned
12 Aug 2004 288a New secretary appointed
27 Jul 2004 403b Declaration of mortgage charge released/ceased
27 Jul 2004 403a Declaration of satisfaction of mortgage/charge
27 Jul 2004 403a Declaration of satisfaction of mortgage/charge
27 Jul 2004 403b Declaration of mortgage charge released/ceased
29 Jun 2004 AA Full accounts made up to 31 December 2003
22 Dec 2003 363s Return made up to 15/12/03; full list of members
04 Dec 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 33861 @ £1 09/07/03
04 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Dec 2003 88(2)R Ad 09/07/03--------- £ si 33861@1=33861 £ ic 16139/50000
04 Dec 2003 288b Secretary resigned;director resigned
04 Dec 2003 288a New secretary appointed
02 Dec 2003 169 £ ic 52250/16139 09/07/03 £ sr 36111@1=36111
15 Sep 2003 288a New director appointed
18 Jul 2003 395 Particulars of mortgage/charge
18 Jul 2003 395 Particulars of mortgage/charge
18 Jul 2003 395 Particulars of mortgage/charge
09 Jul 2003 AA Full accounts made up to 31 December 2002
08 Jul 2003 288b Director resigned
26 Apr 2003 288a New director appointed
08 Apr 2003 288b Director resigned
26 Jan 2003 288b Director resigned
15 Jan 2003 288b Director resigned