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J.G. BLACK POLYMERS LIMITED

Company number 02753600

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Oct 1994 363x Return made up to 07/10/94; 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 DocumentReturn made up to 07/10/94; full list of members
05 Jul 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
08 Nov 1993 363x Return made up to 07/10/93; full list of members
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Request DocumentReturn made up to 07/10/93; full list of members
28 May 1993 88(2) Ad 10/02/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 10/02/93--------- £ si 998@1=998 £ ic 2/1000
25 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jan 1993 CERTNM Company name changed unionsafe LIMITED\certificate issued on 12/01/93
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Request DocumentCompany name changed unionsafe LIMITED\certificate issued on 12/01/93
11 Jan 1993 287 Registered office changed on 11/01/93 from: 2, baches street london N1 6UB
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Request DocumentRegistered office changed on 11/01/93 from: 2, baches street london N1 6UB
11 Jan 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Jan 1993 123 Nc inc already adjusted 18/12/92
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Request DocumentNc inc already adjusted 18/12/92
10 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation