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BLACK BOX NETWORK SERVICES (UK) LIMITED

Company number 02182174

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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)
30 Jul 1998 AA Full accounts made up to 31 March 1998
01 Feb 1998 AA Full accounts made up to 30 March 1997
26 Aug 1997 363s Return made up to 08/08/97; full list of members
30 Jul 1997 288a New secretary appointed
30 Jul 1997 288b Secretary resigned;director resigned
24 Jan 1997 288b Director resigned
06 Oct 1996 AA Full accounts made up to 31 March 1996
17 Sep 1996 363s Return made up to 08/08/96; full list of members
31 May 1996 288 New director appointed
31 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1995 AA Full accounts made up to 2 April 1995
11 Aug 1995 363s Return made up to 08/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Aug 1994 363s Return made up to 08/08/94; no change of members
16 Aug 1994 AA Full accounts made up to 3 April 1994
23 Mar 1994 403a Declaration of satisfaction of mortgage/charge
23 Mar 1994 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
23 Mar 1994 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
20 Oct 1993 AA Full accounts made up to 28 March 1993
20 Sep 1993 288 New director appointed
20 Sep 1993 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
27 Aug 1993 363s Return made up to 08/08/93; full list of members
22 Sep 1992 288 Director resigned
22 Sep 1992 363b Return made up to 08/08/92; no change of members