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BLACKHALL INVESTMENTS LIMITED

Company number SC149990

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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)
26 Apr 2002 AA Total exemption full accounts made up to 31 March 2001
17 Apr 2002 363s Return made up to 25/03/02; full list of members
28 Mar 2001 363s Return made up to 25/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jan 2001 155(6)a Declaration of assistance for shares acquisition
24 Jan 2001 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 Nov 2000 288a New secretary appointed
15 Nov 2000 288b Secretary resigned;director resigned
15 Nov 2000 288b Director resigned
08 Nov 2000 AA Full accounts made up to 31 March 2000
29 Mar 2000 363s Return made up to 25/03/00; full list of members
28 Oct 1999 AA Accounts for a small company made up to 31 March 1999
25 Apr 1999 363s Return made up to 25/03/99; full list of members
25 Jan 1999 AA Full accounts made up to 31 March 1998
21 Jul 1998 363s Return made up to 25/03/98; no change of members
29 Jan 1998 AA Full accounts made up to 31 March 1997
09 Apr 1997 363s Return made up to 25/03/97; no change of members
18 Feb 1997 AA Full accounts made up to 31 March 1996
22 Mar 1996 363s Return made up to 25/03/96; full list of members
25 Jan 1996 AA Accounts for a small company made up to 31 March 1995
16 Mar 1995 363s Return made up to 25/03/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/03/95; full list of members
27 Jan 1995 88(2)R Ad 05/01/95--------- £ si 5998@1=5998 £ ic 2/6000
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 05/01/95--------- £ si 5998@1=5998 £ ic 2/6000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 May 1994 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
08 Apr 1994 288 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 director appointed
06 Apr 1994 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *