- Company Overview for BLACKWATCH MANAGEMENT LIMITED (SC166156)
- Filing history for BLACKWATCH MANAGEMENT LIMITED (SC166156)
- People for BLACKWATCH MANAGEMENT LIMITED (SC166156)
- Charges for BLACKWATCH MANAGEMENT LIMITED (SC166156)
- More for BLACKWATCH MANAGEMENT LIMITED (SC166156)
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) |
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20 Jul 2000 | 288a | New director appointed | |
20 Jul 2000 | 288a | New director appointed | |
07 Jun 2000 | 288b | Director resigned | |
03 Apr 2000 | CERTNM |
Company name changed robertson-blackwatch LIMITED\certificate issued on 04/04/00
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Request DocumentCompany name changed robertson-blackwatch LIMITED\certificate issued on 04/04/00 |
23 Mar 2000 | 288b | Secretary resigned | |
23 Mar 2000 | 288b | Director resigned | |
23 Mar 2000 | 288b | Director resigned | |
10 Feb 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
27 Jul 1999 | 363s | Return made up to 07/06/99; no change of members | |
09 Jun 1999 | AA | Full accounts made up to 31 December 1998 | |
17 Dec 1998 | 288b | Director resigned | |
17 Dec 1998 | 288a | New director appointed | |
25 Jun 1998 | 363s | Return made up to 07/06/98; no change of members | |
11 Mar 1998 | AA | Full accounts made up to 31 December 1997 | |
17 Sep 1997 | 410(Scot) | Partic of mort/charge * | |
26 Jun 1997 | 363s |
Return made up to 07/06/97; full list of members
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02 May 1997 | AA | Full accounts made up to 31 December 1996 | |
27 Dec 1996 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Dec 1996 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
27 Dec 1996 | RESOLUTIONS |
Resolutions
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27 Dec 1996 | 225(1) | Accounting reference date shortened from 30/06 to 31/12 | |
12 Nov 1996 | 287 | Registered office changed on 12/11/96 from: netherton business centre fetternear kemnay aberdeenshire AB51 5LX | |
04 Nov 1996 | 122 | Nc dec already adjusted 31/10/96 | |
04 Nov 1996 | 88(2)R | Ad 31/10/96--------- £ si 98@1=98 £ ic 2/100 | |
04 Nov 1996 | MEM/ARTS | Memorandum and Articles of Association |