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BLACKBURN STARLING CONTROL AND AUTOMATION LIMITED

Company number 02591764

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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 Jan 1993 AA Accounts for a small company made up to 30 June 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 for a small company made up to 30 June 1992
11 Jan 1993 363s Return made up to 04/01/93; no change of members
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Request DocumentReturn made up to 04/01/93; no change of members
19 Jun 1992 363s Return made up to 14/03/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/06/92
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Request DocumentReturn made up to 14/03/92; full list of members
08 Jun 1992 225(2) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
27 May 1992 88(2)R Ad 26/09/91--------- £ si 119998@1=119998 £ ic 2/120000
27 May 1992 123 Nc inc already adjusted 26/09/91
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Request DocumentNc inc already adjusted 26/09/91
27 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1991 CERTNM Company name changed kelbox LIMITED\certificate issued on 17/06/91
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Request DocumentCompany name changed kelbox LIMITED\certificate issued on 17/06/91
14 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation