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SR BLACKBIRD LIMITED

Company number 02049893

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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)
11 Oct 2000 AA Full accounts made up to 31 December 1999
02 Aug 2000 363s Return made up to 31/05/00; full list of members
  • 363(287) ‐ Registered office changed on 02/08/00
29 Oct 1999 288a New director appointed
29 Oct 1999 288b Director resigned
10 Sep 1999 AA Full accounts made up to 31 December 1998
08 Jul 1999 363s Return made up to 31/05/99; no change of members
08 Jul 1999 225 Accounting reference date extended from 02/11/98 to 31/12/98
15 Jul 1998 287 Registered office changed on 15/07/98 from: ring road seacroft leeds LS14 1NG
08 Jul 1998 288b Director resigned
08 Jul 1998 288b Secretary resigned;director resigned
08 Jul 1998 288a New secretary appointed
30 Jun 1998 AA Accounts for a medium company made up to 2 November 1997
30 Jun 1998 363s Return made up to 31/05/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Jun 1998 403a Declaration of satisfaction of mortgage/charge
08 Apr 1998 363b Return made up to 31/05/97; no change of members
08 Apr 1998 353 Location of register of members
08 Apr 1998 190 Location of debenture register
26 Feb 1998 403a Declaration of satisfaction of mortgage/charge
29 Dec 1997 403a Declaration of satisfaction of mortgage/charge
29 Dec 1997 403a Declaration of satisfaction of mortgage/charge
11 Dec 1997 88(2)R Ad 04/11/97--------- £ si 1100000@.01=11000 £ ic 70968/81968
24 Nov 1997 MEM/ARTS Memorandum and Articles of Association
24 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association