BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Company number 01997392
- Company Overview for BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED (01997392)
- Filing history for BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED (01997392)
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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) |
|---|---|---|---|
| 03 Jul 1996 | AA | Full accounts made up to 31 March 1996 | |
| 16 Apr 1996 | 288 | Director's particulars changed | |
| 20 Jul 1995 | 363x | Return made up to 01/07/95; full list of members | |
| 29 Jun 1995 | AA | Full accounts made up to 31 March 1995 | |
| 03 May 1995 | 288 | Director's particulars changed | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 18 Aug 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 25 Jul 1994 | 363x |
Return made up to 01/07/94; full list of members
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|
Request DocumentReturn made up to 01/07/94; full list of members |
| 29 Jun 1994 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
| 23 May 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 07 Sep 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 20 Jul 1993 | 363x |
Return made up to 09/07/93; full list of members
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|
Request DocumentReturn made up to 09/07/93; full list of members |
| 28 Jun 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
| 02 Apr 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 18 Mar 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 22 Jul 1992 | 363x |
Return made up to 09/07/92; full list of members
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|
Request DocumentReturn made up to 09/07/92; full list of members |
| 15 May 1992 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
| 14 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 25 Jul 1991 | 363b |
Return made up to 09/07/91; no change of members
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|
Request DocumentReturn made up to 09/07/91; no change of members |
| 25 Jul 1991 | 363(287) |
Registered office changed on 25/07/91
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Request DocumentRegistered office changed on 25/07/91 |
| 11 Jun 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 11 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 11 Apr 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 11 Apr 1991 | RESOLUTIONS |
Resolutions
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 |
| 11 Apr 1991 | RESOLUTIONS |
Resolutions
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 |