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BLACKCROWN ESTATES LIMITED

Company number 04416843

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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)
13 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders noted 23/12/02
13 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2002 395 Particulars of mortgage/charge
24 Jul 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
24 Jul 2002 88(2)R Ad 15/04/02-01/05/02 £ si 1003@1=1003 £ ic 1/1004
21 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2002 288a New secretary appointed
25 Apr 2002 288a New director appointed
25 Apr 2002 288b Secretary resigned
25 Apr 2002 288b Director resigned
15 Apr 2002 NEWINC Incorporation