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BLACKWOOD WIRE PRODUCTS LIMITED

Company number 03574802

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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)
31 Jul 2000 288a New secretary appointed
31 Jul 2000 288b Secretary resigned
06 Jul 2000 395 Particulars of mortgage/charge
06 Jul 2000 363s Return made up to 03/06/00; full list of members
30 Sep 1999 AA Accounts for a small company made up to 30 April 1999
02 Jul 1999 363s Return made up to 03/06/99; full list of members
26 Jan 1999 395 Particulars of mortgage/charge
17 Dec 1998 395 Particulars of mortgage/charge
16 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1998 CERTNM Company name changed formatcustom LIMITED\certificate issued on 15/10/98
21 Sep 1998 225 Accounting reference date shortened from 30/06/99 to 30/04/99
23 Jul 1998 288b Director resigned
23 Jul 1998 288b Secretary resigned
23 Jul 1998 288a New secretary appointed
23 Jul 1998 288a New director appointed
23 Jul 1998 288a New director appointed
23 Jul 1998 287 Registered office changed on 23/07/98 from: 1 mitchell lane bristol BS1 6BU
03 Jun 1998 NEWINC Incorporation