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S. BLACK (IMPORT & EXPORT) LIMITED

Company number 03867707

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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)
19 Dec 2003 363s Return made up to 28/10/03; full list of members
03 Jul 2003 AA Accounts made up to 30 June 2002
20 Nov 2002 363s Return made up to 28/10/02; full list of members
19 Jun 2002 AA Accounts made up to 30 June 2001
06 Nov 2001 363s Return made up to 28/10/01; full list of members
24 Nov 2000 363s Return made up to 28/10/00; full list of members
24 Nov 2000 363(288) Secretary resigned
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Request DocumentSecretary resigned
07 Nov 2000 288b Director resigned
07 Nov 2000 288b Secretary resigned
07 Nov 2000 288a New director appointed
07 Nov 2000 288a New secretary appointed;new director appointed
07 Nov 2000 225 Accounting reference date shortened from 31/10/01 to 30/06/01
07 Nov 2000 AA Accounts made up to 31 October 2000
19 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Sep 2000 288c Secretary's particulars changed
14 Aug 2000 CERTNM Company name changed S.black LIMITED\certificate issued on 14/08/00
29 Nov 1999 CERTNM Company name changed m&r 739 LIMITED\certificate issued on 30/11/99
28 Oct 1999 NEWINC Incorporation