BLACK COUNTRY FASTENERS LIMITED

Company number 03059637

Date	Type	Description	View / Download
19 Aug 1999	123	£ nc 1000/50000 12/08/99	(2 pages)
10 Jun 1999	363s	Return made up to 22/05/99; no change of members	(4 pages)
04 Feb 1999	CERTNM	Company name changed insignia trading LIMITED\certificate issued on 05/02/99	(2 pages)
04 Feb 1999	287	Registered office changed on 04/02/99 from: 189 summerfield avenue halesowen west midlands B62 9NU	(1 page)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
24 May 1998	363s	Return made up to 22/05/98; full list of members	(6 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
15 Jul 1997	363s	Return made up to 22/05/97; full list of members	(4 pages)
06 Jul 1997	288a	New director appointed	(2 pages)
25 Jun 1997	88(2)R	Ad 01/06/97--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
22 Jan 1997	225	Accounting reference date shortened from 26/01/97 to 31/12/96 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 Jun 1996	363s	Return made up to 22/05/96; full list of members	(7 pages)
15 May 1996	395	Particulars of mortgage/charge	(4 pages)
20 Feb 1996	AA	Accounts for a dormant company made up to 26 January 1996	(1 page)
20 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Feb 1996	225(1)	Accounting reference date shortened from 31/05 to 26/01	(1 page)
20 Feb 1996	88(2)R	Ad 26/01/96--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 Feb 1996	288	Secretary resigned	(1 page)
20 Feb 1996	288	Director resigned	(1 page)
20 Feb 1996	287	Registered office changed on 20/02/96 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP	(1 page)
20 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
11 Feb 1996	288	New director appointed	(2 pages)
11 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
22 May 1995	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3
• 4