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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)
16 Dec 2002 363s Return made up to 15/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2002 288b Director resigned
18 Sep 2002 288c Director's particulars changed
18 Sep 2002 288c Secretary's particulars changed;director's particulars changed
18 Sep 2002 288c Director's particulars changed
18 Sep 2002 288a New director appointed
23 May 2002 AA Full accounts made up to 31 December 2001
17 May 2002 288a New director appointed
17 May 2002 288a New director appointed
21 Feb 2002 288b Director resigned
15 Jan 2002 363s Return made up to 15/12/01; full list of members
12 Sep 2001 395 Particulars of mortgage/charge
06 Sep 2001 AAMD Amended full accounts made up to 31 December 2000
02 Aug 2001 AA Full accounts made up to 31 December 2000
01 May 2001 169 £ ic 55000/52250 09/04/01 £ sr 2750@1=2750
13 Apr 2001 88(2)R Ad 06/04/01--------- £ si 5000@1=5000 £ ic 50000/55000
13 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re capitalisation 06/04/01
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Request DocumentResolutions
13 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2001 363s Return made up to 13/12/00; full list of members
23 Nov 2000 288a New director appointed
27 Jul 2000 AA Full accounts made up to 31 December 1999
06 Jul 2000 288b Director resigned
18 May 2000 288a New director appointed
26 Jan 2000 363s Return made up to 15/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 1999 395 Particulars of mortgage/charge