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BLACKCLIFFE LIMITED

Company number 01683756

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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)
26 Feb 2002 363s Return made up to 31/12/01; full list of members
03 Oct 2001 AA Accounts for a small company made up to 31 January 2001
30 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Nov 2000 AA Accounts for a small company made up to 31 January 2000
10 Mar 2000 403a Declaration of satisfaction of mortgage/charge
10 Mar 2000 403a Declaration of satisfaction of mortgage/charge
10 Mar 2000 403a Declaration of satisfaction of mortgage/charge
05 Jan 2000 363s Return made up to 31/12/99; full list of members
22 Dec 1999 MEM/ARTS Memorandum and Articles of Association
16 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Dec 1999 395 Particulars of mortgage/charge
21 Jul 1999 AA Accounts for a small company made up to 31 January 1999
11 Mar 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1998 AA Accounts for a small company made up to 31 January 1998
03 Apr 1998 363s Return made up to 31/12/97; no change of members
27 Mar 1998 288b Director resigned
27 Mar 1998 288a New director appointed
02 Dec 1997 AA Accounts for a small company made up to 31 January 1997
05 Feb 1997 363s Return made up to 31/12/96; full list of members
05 Dec 1996 AA Accounts for a small company made up to 31 January 1996
26 Jan 1996 363s Return made up to 31/12/95; no change of members
28 Nov 1995 AA Full accounts made up to 31 January 1995
01 Jun 1995 395 Particulars of mortgage/charge
03 Feb 1995 363s Return made up to 31/12/94; no change of members