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THE BLACKWATER BARGE COMPANY LIMITED

Company number 02691215

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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)
03 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Feb 1994 123 Nc inc already adjusted 31/12/93
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Request DocumentNc inc already adjusted 31/12/93
02 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Dec 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
06 Apr 1993 363x Return made up to 27/02/93; full list of members
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Request DocumentReturn made up to 27/02/93; full list of members
01 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Apr 1992 CERTNM Company name changed activelease LIMITED\certificate issued on 21/04/92
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Request DocumentCompany name changed activelease LIMITED\certificate issued on 21/04/92
30 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1992 88(2)R Ad 19/03/92--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 19/03/92--------- £ si 1@1=1 £ ic 2/3
23 Mar 1992 287 Registered office changed on 23/03/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/03/92 from: 2 baches street london N1 6UB
23 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation