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BLACKWATER BARS LIMITED

Company number 06695017

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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)
27 Jan 2009 288b Appointment terminated director clare stuart
27 Jan 2009 288a Director appointed peter james church
27 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2009 288a Director appointed christopher oldham
20 Jan 2009 288a Director appointed colin lee stuart
20 Jan 2009 288a Director appointed merrick mckay
20 Jan 2009 288a Director appointed roy page
13 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
29 Dec 2008 288b Appointment terminated director and secretary travers smith secretaries LIMITED
27 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 30/09/2008
27 Dec 2008 MEM/ARTS Memorandum and Articles of Association
27 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2008 287 Registered office changed on 27/12/2008 from 10 snow hill london EC1A 2AL
27 Dec 2008 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
27 Dec 2008 288b Appointment terminated director peter church
27 Dec 2008 288b Appointment terminated director ruth bracken
27 Dec 2008 288b Appointment terminated director travers smith LIMITED
27 Dec 2008 288a Director appointed clare stuart
27 Dec 2008 288a Director appointed peter james church
27 Dec 2008 288a Director and secretary appointed matthew robert mcgrady
21 Dec 2008 MEM/ARTS Memorandum and Articles of Association
19 Dec 2008 CERTNM Company name changed de facto 1662 LIMITED\certificate issued on 19/12/08
03 Oct 2008 288a Director appointed ruth bracken
11 Sep 2008 NEWINC Incorporation