BLACKS OUTDOOR LEISURE LIMITED

Company number 01982774

Date	Type	Description	View / Download
25 Sep 1998	CERTNM	Company name changed all american import company limi ted\certificate issued on 25/09/98	(2 pages)
15 Sep 1998	363s	Return made up to 15/06/98; full list of members; amend	(8 pages)
03 Jul 1998	363s	Return made up to 15/06/98; no change of members	(6 pages)
04 Sep 1997	AA	Accounts made up to 28 February 1997	(1 page)
16 Jul 1997	363s	Return made up to 15/06/97; no change of members	(5 pages)
20 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Nov 1996	AA	Accounts made up to 29 February 1996	(1 page)
31 Oct 1996	288a	New director appointed	(2 pages)
02 Jul 1996	363a	Return made up to 15/06/96; full list of members	(5 pages)
26 Jun 1996	288	New secretary appointed	(1 page)
13 Mar 1996	288	New secretary appointed	(1 page)
13 Mar 1996	288	Secretary resigned;director resigned	(2 pages)
29 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jul 1995	AA	Accounts made up to 28 February 1995
13 Jul 1995	363a	Return made up to 15/06/95; no change of members
13 Jul 1995	363(353)	Location of register of members address changed 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
13 Jul 1995	363(190)	Location of debenture register address changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
27 Jun 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
27 Jun 1994	AA	Accounts made up to 26 February 1994 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
27 Jun 1994	363s	Return made up to 15/06/94; 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 Document
27 Jun 1994	363(353)	Location of register of members address changed 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
27 Jun 1994	363(287)	Registered office changed on 27/06/94 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