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BLACK I LIMITED

Company number 03392832

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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)
03 Dec 2002 287 Registered office changed on 03/12/02 from: hewland house farm rawden hill arthington leeds west yorkshire LS21 1PS
08 Aug 2002 AA Full accounts made up to 31 December 2001
01 Aug 2002 363s Return made up to 26/06/02; no change of members
25 Oct 2001 AA Full accounts made up to 31 December 2000
04 Oct 2001 395 Particulars of mortgage/charge
25 Jul 2001 363s Return made up to 26/06/01; full list of members
08 Nov 2000 395 Particulars of mortgage/charge
08 Nov 2000 395 Particulars of mortgage/charge
08 Nov 2000 395 Particulars of mortgage/charge
02 Nov 2000 AA Full accounts made up to 31 December 1999
28 Jun 2000 363s Return made up to 26/06/00; full list of members
23 Jun 2000 288b Director resigned
23 Jun 2000 288a New director appointed
11 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 May 2000 88(2)R Ad 30/03/00--------- £ si 371953@1=371953 £ ic 550000/921953
11 May 2000 123 £ nc 580723/1067335 30/03/00
11 May 2000 123 Nc inc already adjusted 11/12/98
23 Jul 1999 363s Return made up to 26/06/99; full list of members
08 Apr 1999 288a New director appointed
05 Mar 1999 AA Full accounts made up to 31 December 1998
23 Feb 1999 395 Particulars of mortgage/charge
31 Jan 1999 AA Full accounts made up to 31 December 1997
14 Jan 1999 288a New director appointed