BLACKFINCH INVESTMENTS LIMITED

Company number 02705948

Date	Type	Description	View / Download
21 Apr 1997	363s	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
21 Apr 1997	88(2)R	Ad 22/10/96--------- £ si 76360@.1=7636 £ ic 48000/55636	(2 pages)
21 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
21 Apr 1997	123	£ nc 50000/100000 22/10/96	(1 page)
30 Dec 1996	288a	New director appointed	(2 pages)
30 Dec 1996	288a	New secretary appointed	(2 pages)
30 Dec 1996	288a	New director appointed	(2 pages)
30 Dec 1996	288b	Director resigned	(1 page)
30 Dec 1996	88(2)R	Ad 30/09/96--------- £ si 100000@.1=10000 £ ic 38000/48000	(2 pages)
21 Nov 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
06 Aug 1996	287	Registered office changed on 06/08/96 from: pages court st.peters road petersfield,hants GU32 5HX	(1 page)
02 May 1996	363s	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
29 Jun 1995	225(1)	Accounting reference date extended from 30/06 to 31/12	(1 page)
21 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
21 Apr 1995	363s	Return made up to 31/03/95; full list of members	(6 pages)
12 Jan 1995	AAMD	Amended accounts made up to 30 June 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
30 Nov 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1994	AA	Full accounts made up to 30 June 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 Document
05 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1994	363s	Return made up to 31/03/94; full list 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 Document
18 Feb 1994	AA	Accounts for a small company made up to 30 June 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 Document
15 Sep 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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