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BLACK HORSE (TRF) LIMITED

Company number 03845557

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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)
05 Jul 2001 CERTNM Company name changed chartered trust (trf) LIMITED\certificate issued on 05/07/01
25 Jun 2001 288b Secretary resigned
25 Jun 2001 288a New secretary appointed
21 Mar 2001 288c Director's particulars changed
21 Mar 2001 288b Secretary resigned
21 Mar 2001 288a New secretary appointed
21 Dec 2000 AUD Auditor's resignation
17 Oct 2000 363s Return made up to 21/09/00; full list of members
08 Jun 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
19 May 2000 288a New director appointed
18 May 2000 288b Director resigned
12 May 2000 88(2)R Ad 18/01/00--------- £ si 99@1=99 £ ic 100/199
16 Feb 2000 288b Secretary resigned
16 Feb 2000 MEM/ARTS Memorandum and Articles of Association
16 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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16 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Feb 2000 288a New secretary appointed;new director appointed
01 Feb 2000 288a New director appointed
01 Feb 2000 288a New director appointed
18 Jan 2000 288a New director appointed
10 Jan 2000 288a New director appointed
10 Jan 2000 288b Secretary resigned
10 Jan 2000 288b Director resigned
07 Jan 2000 88(2)R Ad 18/11/99--------- £ si 99@1=99 £ ic 1/100
09 Dec 1999 CERTNM Company name changed inhoco 997 LIMITED\certificate issued on 10/12/99