BLACK BOX NETWORK SERVICES (NOTTINGHAM) HOLDINGS LTD.

Company number 03498227

Date	Type	Description	View / Download
15 Dec 1999	288a	New director appointed	(2 pages)
15 Dec 1999	288a	New director appointed	(2 pages)
14 Dec 1999	288a	New director appointed	(2 pages)
02 Dec 1999	AUD	Auditor's resignation	(1 page)
24 Nov 1999	AA	Full accounts made up to 30 June 1999	(15 pages)
08 Feb 1999	363s	Return made up to 23/01/99; full list of members	(6 pages)
08 Feb 1999	288a	New secretary appointed	(2 pages)
08 Feb 1999	288b	Secretary resigned	(1 page)
06 May 1998	88(3)	Particulars of contract relating to shares	(4 pages)
06 May 1998	88(2)P	Ad 13/03/98--------- £ si 1298@1=1298 £ ic 2/1300	(2 pages)
28 Apr 1998	CERTNM	Company name changed gavco 139 LIMITED\certificate issued on 29/04/98	(2 pages)
24 Apr 1998	287	Registered office changed on 24/04/98 from: 44 the ropewalk nottingham NG1 5EL	(1 page)
17 Apr 1998	123	£ nc 1300/1600 13/03/98	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	225	Accounting reference date extended from 31/01/99 to 30/06/99	(1 page)
25 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
25 Mar 1998	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 Document
25 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
18 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
23 Jan 1998	NEWINC	Incorporation	(16 pages)