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BLACKROC TECHNOLOGY LIMITED

Company number 02457688

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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)
16 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Feb 2000	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 7 pages (7 pages)
02 Feb 2000	363s	Return made up to 09/01/00; full list of members	View PDF Return made up to 09/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
17 Dec 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	View PDF Accounting reference date shortened from 30/04/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
10 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 1999	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 7 pages (7 pages)
18 Jan 1999	363s	Return made up to 09/01/99; no change of members	View PDF Return made up to 09/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
30 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Mar 1998	363s	Return made up to 09/01/98; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 09/01/98; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
22 Jan 1998	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 7 pages (7 pages)
11 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 1997	CERTNM	Company name changed blackroc systems LIMITED\certificate issued on 11/07/97	View PDF Company name changed blackroc systems LIMITED\certificate issued on 11/07/97 - link opens in a new window - 2 pages (2 pages)
14 Mar 1997	363s	Return made up to 09/01/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/01/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
25 Jan 1997	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 8 pages (8 pages)
01 May 1996	88(2)R	Ad 05/01/96--------- £ si 75@1	View PDF Ad 05/01/96--------- £ si 75@1 - link opens in a new window - 2 pages (2 pages)
01 May 1996	88(2)R	Ad 05/01/96--------- £ si 900@1	View PDF Ad 05/01/96--------- £ si 900@1 - link opens in a new window - 2 pages (2 pages)
01 May 1996	123	Nc inc already adjusted 05/01/96	View PDF Nc inc already adjusted 05/01/96 - link opens in a new window - 1 page (1 page)
01 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
01 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Mar 1996	363s	Return made up to 09/01/96; no change of members	View PDF Return made up to 09/01/96; no change of members - link opens in a new window - 4 pages (4 pages)
24 Jan 1996	AA	Accounts for a small company made up to 30 April 1995	View PDF Accounts for a small company made up to 30 April 1995 - link opens in a new window - 8 pages (8 pages)

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