- Company Overview for BLACK BOX LIMITED (02045381)
- Filing history for BLACK BOX LIMITED (02045381)
- People for BLACK BOX LIMITED (02045381)
- More for BLACK BOX LIMITED (02045381)
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) |
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26 May 1994 | AA |
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request Document |
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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Request DocumentNew director appointed |
24 Jun 1993 | 363s |
Return made up to 21/06/93; no change of members
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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
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Request DocumentResolutions |
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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Request DocumentFirst gazette |
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 |