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BLACKPOLE JIG & TOOL LIMITED

Company number 01641431

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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)
09 Aug 2001 395 Particulars of mortgage/charge
03 May 2001 AA Accounts for a small company made up to 30 June 2000
08 Feb 2001 363s Return made up to 13/02/01; full list of members
10 Apr 2000 AA Accounts for a small company made up to 30 June 1999
25 Feb 2000 363s Return made up to 13/02/00; full list of members
03 Jun 1999 169 £ ic 1000/550 14/05/99 £ sr 450@1=450
25 May 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
07 May 1999 288b Director resigned
01 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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01 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
01 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1999 363s Return made up to 13/02/99; no change of members
01 Mar 1999 AA Accounts for a small company made up to 28 June 1998
16 Apr 1998 AA Accounts for a small company made up to 28 June 1997
05 Feb 1998 363s Return made up to 13/02/98; full list of members
16 Jul 1997 288a New secretary appointed;new director appointed
08 Jul 1997 288a New director appointed
08 Jul 1997 288b Secretary resigned
08 Jul 1997 287 Registered office changed on 08/07/97 from: 3 chestnut lane inkberrow worcestershire WR7 4ES
08 Jul 1997 AUD Auditor's resignation
18 Mar 1997 AA Accounts for a small company made up to 29 June 1996
18 Mar 1997 363s Return made up to 13/02/97; no change of members
20 Mar 1996 AA Accounts for a small company made up to 1 July 1995
20 Mar 1996 363s Return made up to 13/02/96; full list of members
16 Mar 1995 363s Return made up to 13/02/95; no change of members