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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)
04 Jun 1993 MAR Re-registration of Memorandum and Articles
26 May 1993 88(2)R Ad 30/04/93--------- £ si 49900@1=49900 £ ic 100/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/04/93--------- £ si 49900@1=49900 £ ic 100/50000
26 May 1993 123 £ nc 100/100000 30/04/93
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Request Document£ nc 100/100000 30/04/93
01 Mar 1993 363s Return made up to 15/12/92; no change of members
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Request DocumentReturn made up to 15/12/92; no change of members
06 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
04 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jul 1992 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
28 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1992 363b Return made up to 15/12/91; no change of members
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Request DocumentReturn made up to 15/12/91; no change of members
20 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Mar 1991 363 Return made up to 10/12/90; full list of members
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Request DocumentReturn made up to 10/12/90; full list of members
23 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Mar 1990 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
10 Apr 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
06 Oct 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
06 Oct 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
15 Feb 1988 CERTNM Company name changed A.J. vines & company LIMITED\certificate issued on 16/02/88
10 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 May 1987 363 Return made up to 30/03/87; full list of members
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Request DocumentReturn made up to 30/03/87; full list of members
15 May 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
15 May 1987 363 Return made up to 17/11/86; full list of members
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Request DocumentReturn made up to 17/11/86; full list of members
19 Feb 1987 287 Registered office changed on 19/02/87 from: 1 chelsea manor studios flood street london SW3 5SS
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Request DocumentRegistered office changed on 19/02/87 from: 1 chelsea manor studios flood street london SW3 5SS