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BLACKWALL SECURITIES PLC

Company number 01968952

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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)
20 Jul 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
20 Jul 1988 88(2) Wd 07/06/88 ad 25/05/88--------- £ si 50400@1=50400 £ ic 600/51000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/06/88 ad 25/05/88--------- £ si 50400@1=50400 £ ic 600/51000
20 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Jul 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
20 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Jul 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
20 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jul 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
24 Jun 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
24 Jun 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
24 Jun 1988 BS Balance Sheet
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Request DocumentBalance Sheet
24 Jun 1988 AUDR Auditor's report
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Request DocumentAuditor's report
24 Jun 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
24 Jun 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
24 Jun 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
21 Jun 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
21 Jun 1988 363 Return made up to 08/06/88; full list of members
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Request DocumentReturn made up to 08/06/88; full list of members
11 Feb 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Jan 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Jan 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Jan 1988 225(1) Accounting reference date shortened from 31/12 to 31/01
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Request DocumentAccounting reference date shortened from 31/12 to 31/01
01 Nov 1987 287 Registered office changed on 01/11/87 from: sparkes farmhouse ebernoe common petworth west sussex GU28 9JU
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Request DocumentRegistered office changed on 01/11/87 from: sparkes farmhouse ebernoe common petworth west sussex GU28 9JU
26 Oct 1987 AA Full accounts made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1986
10 Apr 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Mar 1987 363 Return made up to 09/02/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/02/87; full list of members