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BLACK BOX SECURITY ALARM SYSTEMS LTD

Company number 02481608

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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)
04 Apr 2009 AA Accounts for a small company made up to 31 October 2008
30 Mar 2009 363a Return made up to 15/03/09; full list of members
15 Oct 2008 123 Nc inc already adjusted 20/03/08
15 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2008 MEM/ARTS Memorandum and Articles of Association
06 Oct 2008 88(2) Ad 20/03/08-20/03/08\gbp si 2@1=2\gbp ic 160/162\
01 May 2008 AA Accounts for a small company made up to 31 October 2007
31 Mar 2008 288c Director's change of particulars / douglas robinson / 31/03/2008
31 Mar 2008 288c Director's change of particulars / david barnes / 31/03/2008
27 Mar 2008 363a Return made up to 15/03/08; full list of members
09 Aug 2007 AA Accounts for a small company made up to 31 October 2006
02 Apr 2007 363a Return made up to 15/03/07; full list of members
15 May 2006 AA Accounts for a small company made up to 31 October 2005
16 Mar 2006 363a Return made up to 15/03/06; full list of members
06 May 2005 AA Accounts for a small company made up to 31 October 2004
31 Mar 2005 363s Return made up to 15/03/05; full list of members
02 Jun 2004 AA Accounts for a small company made up to 31 October 2003
14 Apr 2004 363s Return made up to 15/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2003 AA Accounts for a small company made up to 31 October 2002
13 Mar 2003 363s Return made up to 15/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2002 MEM/ARTS Memorandum and Articles of Association
18 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
18 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2002 AA Accounts for a small company made up to 31 October 2001
03 Apr 2002 88(2)R Ad 28/03/02--------- £ si 60@1=60 £ ic 100/160