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BLACK & DECKER EUROPE

Company number 01842628

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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)
28 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1989 AA Full accounts made up to 25 September 1988
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Request DocumentFull accounts made up to 25 September 1988
28 Jun 1989 MEM/ARTS Memorandum and Articles of Association
26 Jun 1989 MEM/ARTS Memorandum and Articles of Association
20 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Jun 1989 123 £ nc 2000000/4000000
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Request Document£ nc 2000000/4000000
15 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Feb 1989 363 Return made up to 24/01/89; full list of members
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Request DocumentReturn made up to 24/01/89; full list of members
28 Nov 1988 CERTNM Company name changed black & decker eastern hemispher e\certificate issued on 29/11/88
25 Oct 1988 288 New director appointed
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01 Mar 1988 AA Full accounts made up to 27 September 1987
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Request DocumentFull accounts made up to 27 September 1987
01 Mar 1988 363 Return made up to 29/01/88; full list of members
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Request DocumentReturn made up to 29/01/88; full list of members
03 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Feb 1987 AA Full accounts made up to 28 September 1986
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Request DocumentFull accounts made up to 28 September 1986
16 Feb 1987 363 Return made up to 19/01/87; full list of members
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Request DocumentReturn made up to 19/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1986 CERTNM Company name changed black & decker industrial proper ty\certificate issued on 23/10/86
17 Oct 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
19 Jun 1986 363 Return made up to 29/01/86; full list of members
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Request DocumentReturn made up to 29/01/86; full list of members
17 Sep 1985 CERT3 Certificate of re-registration from Limited to Unlimited
12 Sep 1984 CERTNM Company name changed\certificate issued on 12/09/84
21 Aug 1984 MISC Certificate of incorporation