BLACK BOX NETWORK SERVICES (LONDON) LIMITED

Company number 01875833

Date	Type	Description	View / Download
05 Jul 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
19 Oct 1994	363s	Return made up to 28/09/94; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
04 Jul 1994	AA	Full accounts made up to 31 December 1993	(17 pages)
08 Nov 1993	363s	Return made up to 28/09/93; no change of members 363(287) ‐ Registered office changed on 08/11/93 363(288) ‐ Director's particulars changed	(4 pages)
13 Sep 1993	AA	Full accounts made up to 31 December 1992	(15 pages)
29 Oct 1992	363s	Return made up to 28/09/92; full list of members	(6 pages)
21 Oct 1992	288	Director's particulars changed	(2 pages)
03 Jul 1992	AA	Full group accounts made up to 31 December 1991	(18 pages)
08 Jan 1992	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
18 Dec 1991	88(3)	Particulars of contract relating to shares	(3 pages)
18 Dec 1991	88(2)O	Ad 29/11/91--------- £ si 30000@1	(2 pages)
04 Dec 1991	88(2)P	Ad 29/11/91--------- £ si 30000@1=30000 £ ic 30000/60000	(2 pages)
26 Nov 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Nov 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1991	123	£ nc 50000/100000 20/11/91	(1 page)
05 Nov 1991	363b	Return made up to 28/09/91; no change of members	(7 pages)
25 Oct 1991	AA	Full group accounts made up to 31 December 1990	(19 pages)
01 Oct 1991	288	Secretary's particulars changed;director's particulars changed	(2 pages)
04 Feb 1991	88(3)	Particulars of contract relating to shares	(2 pages)
04 Feb 1991	88(2)O	Ad 31/12/90--------- £ si 10000@1	(2 pages)
23 Jan 1991	88(2)P	Ad 31/12/90--------- £ si 10000@1=10000 £ ic 20000/30000	(2 pages)
03 Jan 1991	CERTNM	Company name changed computer cables & accessories di stribution LIMITED\certificate issued on 04/01/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1991	CERTNM	Company name changed\certificate issued on 03/01/91	(2 pages)
05 Dec 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Dec 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document