- Company Overview for BLACK COUNTRY HERITAGE LIMITED (02645185)
- Filing history for BLACK COUNTRY HERITAGE LIMITED (02645185)
- People for BLACK COUNTRY HERITAGE LIMITED (02645185)
- Charges for BLACK COUNTRY HERITAGE LIMITED (02645185)
- Insolvency for BLACK COUNTRY HERITAGE LIMITED (02645185)
- More for BLACK COUNTRY HERITAGE LIMITED (02645185)
| 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 May 1995 | AA | Accounts for a small company made up to 31 January 1995 | |
| 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 | |
| 14 Sep 1994 | 363s |
Return made up to 12/09/94; no change of members
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 12/09/94; no change of members |
| 14 Sep 1994 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 23 Jun 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 26 Apr 1994 | AA |
Accounts for a small company made up to 31 January 1994
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 31 January 1994 |
| 21 Sep 1993 | 363s |
Return made up to 12/09/93; no change of members
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 12/09/93; no change of members |
| 21 Sep 1993 | 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 DocumentDirector's particulars changed |
| 14 Jun 1993 | AA |
Accounts for a small company made up to 31 January 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 for a small company made up to 31 January 1993 |
| 22 Oct 1992 | 363s |
Return made up to 12/09/92; full list of members
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|
Request DocumentReturn made up to 12/09/92; full list of members |
| 29 Jun 1992 | 287 |
Registered office changed on 29/06/92 from: 11-12 landport industrial estate wolverhampton west midlands. WV2 2QJ
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|
Request DocumentRegistered office changed on 29/06/92 from: 11-12 landport industrial estate wolverhampton west midlands. WV2 2QJ |
| 22 May 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 05 Nov 1991 | 88(2)R |
Ad 16/10/91--------- £ si 998@1=998 £ ic 2/1000
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|
Request DocumentAd 16/10/91--------- £ si 998@1=998 £ ic 2/1000 |
| 05 Nov 1991 | 224 |
Accounting reference date notified as 31/01
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|
Request DocumentAccounting reference date notified as 31/01 |
| 29 Oct 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 29 Oct 1991 | 123 |
£ nc 100/50000 16/10/91
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|
Request Document£ nc 100/50000 16/10/91 |
| 29 Oct 1991 | 287 |
Registered office changed on 29/10/91 from: 14-15 albion chambers cambrian place swansea W. glam. SA1 1SZ
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|
Request DocumentRegistered office changed on 29/10/91 from: 14-15 albion chambers cambrian place swansea W. glam. SA1 1SZ |
| 29 Oct 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 29 Oct 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 23 Oct 1991 | CERTNM |
Company name changed rancheford LIMITED\certificate issued on 24/10/91
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|
Request DocumentCompany name changed rancheford LIMITED\certificate issued on 24/10/91 |
| 12 Sep 1991 | NEWINC | Incorporation |