BLACK BOX COMPUTERS LIMITED

Company number 03977565

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)
01 May 2002	363s	Return made up to 20/04/02; full list of members	(7 pages)
01 May 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
12 Dec 2001	AA	Accounts made up to 31 March 2001	(2 pages)
31 Jul 2001	288a	New director appointed	(2 pages)
18 Jun 2001	288a	New director appointed	(2 pages)
18 Jun 2001	288b	Director resigned	(1 page)
30 May 2001	363s	Return made up to 20/04/01; full list of members	(6 pages)
13 Mar 2001	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
23 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
23 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/02/01 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
23 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/02/01 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
23 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/02/01	(1 page)
23 Feb 2001	287	Registered office changed on 23/02/01 from: 5/7 the lakes northampton northamptonshire NN4 7SH	(1 page)
23 Feb 2001	288a	New director appointed	(6 pages)
23 Feb 2001	288a	New secretary appointed	(2 pages)
23 Feb 2001	288b	Secretary resigned	(1 page)
23 Feb 2001	288b	Director resigned	(1 page)
04 Oct 2000	CERTNM	Company name changed coghalo LIMITED\certificate issued on 05/10/00	(2 pages)
20 Apr 2000	NEWINC	Incorporation	(21 pages)