BLACK BOX HOLDINGS LIMITED

Company number 03808199

Date	Type	Description	View / Download
07 Sep 2001	363(288)	Secretary 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 Document
31 Jul 2001	288a	New secretary appointed	(2 pages)
18 Jun 2001	288a	New secretary appointed	(2 pages)
27 Feb 2001	CERTNM	Company name changed cogecho LIMITED\certificate issued on 27/02/01	(2 pages)
21 Dec 2000	AA	Accounts made up to 31 March 2000	(2 pages)
11 Aug 2000	363s	Return made up to 16/07/00; full list of members	(6 pages)
09 Jun 2000	287	Registered office changed on 09/06/00 from: black box catalogue LIMITED 15 craddock road reading berkshire RG2 0JT	(1 page)
21 Mar 2000	225	Accounting reference date shortened from 31/07/00 to 31/03/00	(1 page)
21 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/02/00	(1 page)
20 Oct 1999	287	Registered office changed on 20/10/99 from: 5-7 the lakes northampton northamptonshire NN4 7SH	(1 page)
20 Oct 1999	288b	Secretary resigned	(1 page)
20 Oct 1999	288b	Director resigned	(1 page)
20 Oct 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
16 Jul 1999	NEWINC	Incorporation	(20 pages)