BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED
Company number SC089086
- Company Overview for BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED (SC089086)
- Filing history for BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED (SC089086)
- People for BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED (SC089086)
- Charges for BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED (SC089086)
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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) |
|---|---|---|---|
| 15 Jan 1997 | AA | Accounts for a small company made up to 31 July 1996 | |
| 31 May 1996 | AA | Accounts for a small company made up to 31 July 1995 | |
| 21 May 1996 | 363s | Return made up to 18/04/96; full list of members | |
| 21 Jul 1995 | 288 |
New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed;new director appointed |
| 21 Jul 1995 | 88(2)R |
Ad 19/07/95--------- £ si 65000@1=65000 £ ic 21980/86980
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 19/07/95--------- £ si 65000@1=65000 £ ic 21980/86980 |
| 21 Jul 1995 | 123 | Nc inc already adjusted 19/07/95 | |
| 21 Jul 1995 | RESOLUTIONS |
Resolutions
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| 30 May 1995 | 287 | Registered office changed on 30/05/95 from: 12 lochy place linburn erskine PA8 6AY | |
| 27 May 1995 | AA | Accounts for a small company made up to 31 July 1994 | |
| 28 Apr 1995 | 363s | Return made up to 18/04/95; no change of members | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 02 Jun 1994 | AA |
Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 July 1993 |
| 28 Apr 1994 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
| 19 Apr 1994 | 363s |
Return made up to 18/04/94; no change of members
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|
Request DocumentReturn made up to 18/04/94; no change of members |
| 12 Jul 1993 | 363s |
Return made up to 18/04/93; full list of members
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|
Request DocumentReturn made up to 18/04/93; full list of members |
| 02 Jun 1993 | AA |
Accounts for a small company made up to 31 July 1992
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|
Request DocumentAccounts for a small company made up to 31 July 1992 |
| 16 Apr 1992 | 363s |
Return made up to 18/04/92; no change of members
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|
Request DocumentReturn made up to 18/04/92; no change of members |
| 23 Mar 1992 | AA |
Accounts for a small company made up to 31 July 1991
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|
Request DocumentAccounts for a small company made up to 31 July 1991 |
| 01 May 1991 | 363a |
Return made up to 31/03/91; no change of members
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|
Request DocumentReturn made up to 31/03/91; no change of members |
| 13 Nov 1990 | AA |
Accounts for a small company made up to 31 July 1990
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|
Request DocumentAccounts for a small company made up to 31 July 1990 |
| 01 May 1990 | 363 |
Return made up to 18/04/90; full list of members
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|
Request DocumentReturn made up to 18/04/90; full list of members |
| 08 Feb 1990 | AA |
Accounts for a small company made up to 31 July 1989
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|
Request DocumentAccounts for a small company made up to 31 July 1989 |
| 11 Sep 1989 | MISC |
Allots 11900X£1 ordinary 310789
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Request DocumentAllots 11900X£1 ordinary 310789 |
| 21 Jun 1989 | AA |
Full accounts made up to 31 July 1988
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|
Request DocumentFull accounts made up to 31 July 1988 |