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BLACKBRAES LIMITED

Company number 03292741

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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)
09 Oct 1998 AA Full accounts made up to 31 March 1998
30 Sep 1998 288a New secretary appointed
02 Jan 1998 363s Return made up to 16/12/97; full list of members
20 Oct 1997 88(2)R Ad 27/06/97--------- £ si 219998@.5=109999 £ ic 2/110001
13 Oct 1997 288b Director resigned
03 Oct 1997 288a New director appointed
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Sep 1997 123 £ nc 100000/1000000 16/12/96
05 Sep 1997 225 Accounting reference date extended from 31/12/97 to 30/03/98
26 Aug 1997 288b Director resigned
31 Jul 1997 288a New director appointed
31 Jul 1997 288a New director appointed
31 Jul 1997 288a New director appointed
24 Jul 1997 288a New director appointed
17 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jul 1997 CERTNM Company name changed cgt developments xxxi LIMITED\certificate issued on 08/07/97
14 Jan 1997 288b Secretary resigned
14 Jan 1997 288b Director resigned
14 Jan 1997 288a New director appointed
14 Jan 1997 288a New secretary appointed
16 Dec 1996 NEWINC Incorporation