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BLACK HORSE SECURITIES LIMITED

Company number 06000757

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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)
25 Nov 2008 363a Return made up to 16/11/08; full list of members
24 Nov 2008 288c Director's change of particulars / alexandra redford / 01/08/2008
24 Nov 2008 288c Director's change of particulars / marcus redford / 01/08/2008
28 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
16 Nov 2007 363a Return made up to 16/11/07; full list of members
16 Nov 2007 288c Director's particulars changed
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2007 288b Director resigned
30 May 2007 288a New director appointed
30 May 2007 288a New director appointed
30 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2007 CERTNM Company name changed legra energy (uk) LIMITED\certificate issued on 15/05/07
16 Nov 2006 NEWINC Incorporation