BLACKSHAW HOLDINGS LIMITED

Company number 03985190

Date	Type	Description	View / Download
22 Jul 2002	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2002-06-14 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
22 Jul 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
22 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 May 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Section 736 01/05/02 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
27 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 May 2002	363s	Return made up to 03/05/02; full list of members	(6 pages)
21 Mar 2002	AA	Accounts for a dormant company made up to 31 May 2001	(1 page)
02 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jul 2001	363s	Return made up to 03/05/01; full list of members	(7 pages)
20 Jul 2001	288a	New director appointed	(2 pages)
20 Jul 2001	288a	New secretary appointed	(2 pages)
17 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
27 Feb 2001	395	Particulars of mortgage/charge	(4 pages)
08 Jan 2001	128(4)	Notice of assignment of name or new name to shares	(1 page)
08 Jan 2001	123	Nc inc already adjusted 31/10/00	(1 page)
08 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
10 May 2000	288b	Director resigned	(1 page)
10 May 2000	288b	Secretary resigned	(1 page)
10 May 2000	288a	New secretary appointed	(2 pages)
03 May 2000	NEWINC	Incorporation	(14 pages)

Previous

• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13
• 14
• 15