BLACKCAT MPS LIMITED

Company number 03518969

Date	Type	Description	View / Download
03 Apr 2001	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
02 Mar 2001	363s	Return made up to 27/02/01; full list of members 363(287) ‐ Registered office changed on 02/03/01	(6 pages)
10 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
22 Aug 2000	225	Accounting reference date extended from 30/06/00 to 31/08/00	(1 page)
22 Jun 2000	123	Nc inc already adjusted 14/06/00	(1 page)
22 Jun 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
22 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Mar 2000	363s	Return made up to 27/02/00; full list of members 363(287) ‐ Registered office changed on 28/03/00	(6 pages)
23 Nov 1999	225	Accounting reference date extended from 28/02/00 to 30/06/00	(1 page)
17 Aug 1999	395	Particulars of mortgage/charge	(4 pages)
28 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jun 1999	AA	Accounts for a dormant company made up to 28 February 1999	(2 pages)
22 Mar 1999	363s	Return made up to 27/02/99; full list of members	(6 pages)
27 Oct 1998	287	Registered office changed on 27/10/98 from: 37 nutgrove avenue bristol BS3 4QF	(1 page)
27 Oct 1998	288a	New secretary appointed	(2 pages)
13 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/10/98	(1 page)
13 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/10/98 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
13 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/10/98 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
13 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/10/98 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
13 Oct 1998	88(2)R	Ad 08/10/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Oct 1998	288b	Director resigned	(1 page)
13 Oct 1998	288b	Secretary resigned	(1 page)
13 Oct 1998	288a	New director appointed 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
27 Feb 1998	NEWINC	Incorporation	(8 pages)