BLACK BOX SERVICES LIMITED

Company number 03808255

Date	Type	Description	View / Download
02 Aug 2002	288a	New director appointed	(2 pages)
02 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
12 Dec 2001	AA	Accounts made up to 31 March 2001	(2 pages)
07 Sep 2001	363s	Return made up to 16/07/01; full list of members	(6 pages)
31 Jul 2001	288a	New secretary appointed	(2 pages)
18 Jun 2001	288a	New secretary appointed	(2 pages)
18 Jun 2001	288b	Secretary resigned	(1 page)
23 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 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 LTD 15 craddock road reading berkshire RG2 0JT	(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 cogelite LIMITED\certificate issued on 25/10/99	(2 pages)
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)