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BLACKHAWK INVESTMENTS LTD

Company number 04407311

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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)
16 May 2005 363s Return made up to 02/04/05; full list of members
16 May 2005 363(288) Secretary's particulars changed;director's particulars changed
02 Nov 2004 288b Director resigned
04 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
27 Jul 2004 288a New director appointed
08 Jul 2004 363s Return made up to 02/04/04; full list of members
19 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
10 Dec 2003 395 Particulars of mortgage/charge
27 Sep 2003 288b Director resigned
29 Apr 2003 363s Return made up to 02/04/03; full list of members
29 Apr 2003 363(288) Director's particulars changed
29 Jan 2003 MISC Amending 882 iss 19/04/02
20 Jan 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
21 Jun 2002 288b Director resigned
21 Jun 2002 288b Secretary resigned
16 Jun 2002 288a New director appointed
16 Jun 2002 288a New director appointed
16 Jun 2002 288a New secretary appointed;new director appointed
16 Jun 2002 288a New director appointed
16 Jun 2002 288a New director appointed
16 Jun 2002 288a New director appointed
16 Jun 2002 123 Nc inc already adjusted 19/04/02
16 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re des shares 19/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions