BLACK CAT FIREWORKS LIMITED

Company number 01900841

Date	Type	Description	View / Download
16 Jun 2004	288b	Director resigned	(1 page)
31 Aug 2003	363s	Return made up to 24/08/03; full list of members	(10 pages)
31 Jul 2003	288a	New director appointed	(2 pages)
26 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ App auditors 19/06/03	(1 page)
04 Jun 2003	288a	New director appointed	(2 pages)
25 Apr 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
13 Feb 2003	AUD	Auditor's resignation	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
15 Aug 2002	363s	Return made up to 24/08/02; full list of members	(9 pages)
25 Mar 2002	287	Registered office changed on 25/03/02 from: law offices of marcus o`leary centennial court easthampstead road bracknell RG12 1YQ	(1 page)
07 Sep 2001	363s	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Jun 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
27 Dec 2000	288a	New director appointed	(2 pages)
27 Dec 2000	288a	New director appointed	(2 pages)
10 Dec 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
27 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
22 Aug 2000	363s	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 May 2000	288b	Director resigned	(1 page)
26 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
19 Aug 1999	363s	Return made up to 24/08/99; full list of members	(8 pages)
25 Jun 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
12 Feb 1999	88(2)R	Ad 14/01/99--------- £ si 900000@1=900000 £ ic 300000/1200000	(2 pages)
12 Feb 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
12 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next