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BLACKSHAW QUARRIES LIMITED

Company number 03103439

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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)
13 Aug 1999	CERTNM	Company name changed muktubs U.K. LTD.\certificate issued on 16/08/99	View PDF Company name changed muktubs U.K. LTD.\certificate issued on 16/08/99 - link opens in a new window - 3 pages (3 pages)
13 Oct 1998	363s	Return made up to 19/09/98; no change of members	View PDF Return made up to 19/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
16 Apr 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 6 pages (6 pages)
13 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
09 Mar 1998	287	Registered office changed on 09/03/98 from: stanley works lucy street new bank halifax west yorkshire HX3 6AJ	View PDF Registered office changed on 09/03/98 from: stanley works lucy street new bank halifax west yorkshire HX3 6AJ - link opens in a new window - 1 page (1 page)
21 Oct 1997	363s	Return made up to 19/09/97; no change of members 363(287) ‐ Registered office changed on 21/10/97	View PDF Return made up to 19/09/97; no change of members 363(287) ‐ Registered office changed on 21/10/97 - link opens in a new window - 3 pages (3 pages)
15 May 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Feb 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 8 pages (8 pages)
09 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Sep 1996	363s	Return made up to 19/09/96; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/09/96; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
25 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 Oct 1995	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
22 Sep 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
19 Sep 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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