BLACK BOX NETWORK SYSTEMS LIMITED

Company number 03808208

Date	Type	Description	View / Download
07 Sep 2001	288a	New director appointed	(6 pages)
07 Sep 2001	363s	Return made up to 16/07/01; full list of members	(6 pages)
07 Sep 2001	363(288)	Director 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
13 Mar 2001	288a	New director appointed	(2 pages)
01 Mar 2001	288a	New secretary appointed	(2 pages)
01 Mar 2001	288b	Secretary resigned	(1 page)
21 Dec 2000	AA	Accounts made up to 31 March 2000	(2 pages)
11 Aug 2000	288b	Director resigned	(1 page)
11 Aug 2000	363s	Return made up to 16/07/00; full list of members	(6 pages)
11 Aug 2000	363(288)	Director 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
09 Jun 2000	287	Registered office changed on 09/06/00 from: black box catalogue LTD, 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)
26 Oct 1999	MA	Memorandum and Articles of Association	(15 pages)
22 Oct 1999	CERTNM	Company name changed cogelect LIMITED\certificate issued on 25/10/99	(2 pages)
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)
20 Oct 1999	287	Registered office changed on 20/10/99 from: 5-7 the lakes, northampton, northamptonshire NN4 7SH	(1 page)
16 Jul 1999	NEWINC	Incorporation	(20 pages)