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BLACKHAWK SYSTEMS LIMITED

Company number 03756267

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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)
13 Apr 2003 288a New director appointed
07 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
14 Nov 2002 288c Secretary's particulars changed
13 May 2002 363s Return made up to 21/04/02; full list of members
24 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
04 May 2001 363s Return made up to 21/04/01; full list of members
19 Jan 2001 AA Accounts for a small company made up to 30 April 2000
04 May 2000 363s Return made up to 21/04/00; full list of members
04 May 2000 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
04 May 2000 363(287) Registered office changed on 04/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/05/00
24 Dec 1999 288c Secretary's particulars changed
24 Dec 1999 288c Director's particulars changed
24 Dec 1999 287 Registered office changed on 24/12/99 from: 9 blenheim drive willand cullompton devon EX15 2TB
29 Nov 1999 88(2)R Ad 19/11/99--------- £ si 98@1=98 £ ic 2/100
21 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/05/99
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
21 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/05/99
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
21 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/05/99
15 May 1999 288a New director appointed
15 May 1999 288a New secretary appointed
15 May 1999 287 Registered office changed on 15/05/99 from: 9 blenheim drive willand cullompton devon EX15 2TB
14 May 1999 287 Registered office changed on 14/05/99 from: 44 upper belgrave road bristol avon BS8 2XN
14 May 1999 288b Secretary resigned
14 May 1999 288b Director resigned
21 Apr 1999 NEWINC Incorporation