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BLACK BOX NETWORK SERVICES (NORTH WEST) LIMITED

Company number 02830348

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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)
12 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
21 Jul 2004 363s Return made up to 23/06/04; full list of members
23 Mar 2004 AA Full accounts made up to 31 March 2003
16 Aug 2003 363s Return made up to 23/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2003 288a New director appointed
28 Jul 2003 288b Director resigned
11 Jun 2003 AA Full accounts made up to 31 March 2002
20 May 2003 288b Director resigned
06 Feb 2003 244 Delivery ext'd 3 mth 31/03/02
23 Aug 2002 363s Return made up to 23/06/02; full list of members
02 Aug 2002 288a New director appointed
02 Aug 2002 288a New secretary appointed
02 Aug 2002 288b Secretary resigned;director resigned
14 Mar 2002 288b Director resigned
07 Sep 2001 88(2)R Ad 11/11/97--------- £ si 100@1
28 Aug 2001 CERTNM Company name changed optech fibres LIMITED\certificate issued on 28/08/01
28 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2001 288b Secretary resigned
28 Aug 2001 288a New director appointed
28 Aug 2001 288a New secretary appointed;new director appointed
28 Aug 2001 288a New director appointed
28 Aug 2001 288a New director appointed
28 Aug 2001 288a New director appointed
28 Aug 2001 287 Registered office changed on 28/08/01 from: optech house 4-6 king street dalton in furness cumbria LA15 8JA
28 Aug 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02