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POT BLACK LIMITED

Company number 02096209

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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 Mar 1997 123 £ nc 250000/350000 17/03/97
25 Mar 1997 88(2)R Ad 20/03/97--------- £ si 30000@.1=3000 £ ic 100000/103000
24 Jan 1997 AA Accounts for a medium company made up to 31 March 1996
09 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Sep 1996 363s Return made up to 31/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 1996 88(2)R Ad 04/03/96--------- £ si 8500@1=8500 £ ic 91500/100000
24 Apr 1996 88(2)R Ad 08/02/96--------- £ si 3500@1=3500 £ ic 88000/91500
08 Mar 1996 288 Director resigned
08 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Feb 1996 AA Accounts for a medium company made up to 31 March 1995
05 Dec 1995 169 £ ic 150000/100000 31/10/95 £ sr 50000@1=50000
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1995 123 Nc inc already adjusted 31/10/95
06 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Sep 1995 363s Return made up to 31/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 1995 225(1) Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/03
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Sep 1994 363s Return made up to 31/08/94; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 31/08/94; no change of members
27 Apr 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
09 Sep 1993 363s Return made up to 31/08/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 31/08/93; no change of members
07 Sep 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jun 1993 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992