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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)
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New director appointed
23 Dec 1998 88(2)R Ad 11/12/98--------- £ si 549998@1=549998 £ ic 2/550000
23 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
23 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Dec 1998 123 £ nc 1000/481723 11/12/98
03 Nov 1998 225 Accounting reference date shortened from 30/11/98 to 31/12/97
18 Aug 1998 225 Accounting reference date extended from 30/06/98 to 30/11/98
27 Jul 1998 363s Return made up to 26/06/98; full list of members
27 Jul 1998 288a New secretary appointed;new director appointed
24 Jul 1998 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
01 Sep 1997 287 Registered office changed on 01/09/97 from: 14 piccadilly bradford west yorkshire BD1 3LX
29 Aug 1997 CERTNM Company name changed gweco 94 LIMITED\certificate issued on 01/09/97
05 Aug 1997 288a New secretary appointed;new director appointed
27 Jul 1997 288a New director appointed
27 Jul 1997 288b Director resigned
27 Jul 1997 288b Secretary resigned
26 Jun 1997 NEWINC Incorporation