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BLACK BOX LIMITED

Company number 02045381

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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)
26 May 1994 AA
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19 May 1994 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
24 Sep 1993 288 New director appointed
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24 Jun 1993 363s Return made up to 21/06/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 21/06/93; no change of members
19 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Jul 1992 363s Return made up to 21/06/92; change of members
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Request DocumentReturn made up to 21/06/92; change of members
24 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Aug 1991 363a Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members
17 Jul 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Apr 1991 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
23 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1989 363 Return made up to 21/06/89; full list of members
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Request DocumentReturn made up to 21/06/89; full list of members
21 Feb 1989 CERTNM Company name changed flynn associates LIMITED\certificate issued on 22/02/89
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Request DocumentCompany name changed flynn associates LIMITED\certificate issued on 22/02/89
10 Feb 1989 287 Registered office changed on 10/02/89 from: 207/215 high street orpington kent BR6 0TG
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Request DocumentRegistered office changed on 10/02/89 from: 207/215 high street orpington kent BR6 0TG
11 Jan 1989 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
11 Jan 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Jan 1989 363 Return made up to 21/03/88; full list of members
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Request DocumentReturn made up to 21/03/88; full list of members
30 Dec 1988 AC05 First gazette
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16 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 287 Registered office changed on 22/12/86 from: 217/219 high street orpington kent
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Request DocumentRegistered office changed on 22/12/86 from: 217/219 high street orpington kent
19 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Sep 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12