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CARBON BLACK SYSTEM LTD.

Company number SC274301

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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)
16 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 14/08/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2012 CC04 Statement of company's objects
16 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Pre-emption waived 14/08/2012
16 Aug 2012 AP01 Appointment of John Wilmot as a director
16 Aug 2012 AP01 Appointment of Iain John Gosman as a director
30 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
18 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
29 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Mr Andrew Slorance on 29 October 2010
07 Apr 2010 AA Accounts for a dormant company made up to 31 October 2009
27 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Andrew Slorance on 27 October 2009
29 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Nov 2008 288b Appointment terminated secretary patricia slorance
10 Nov 2008 363a Return made up to 06/10/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
28 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Nov 2007 363a Return made up to 06/10/07; full list of members
14 Nov 2007 288c Director's particulars changed
15 Nov 2006 363s Return made up to 06/10/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
03 Aug 2006 287 Registered office changed on 03/08/06 from: pinebrook cawdor road, auldearn highland IV12 5RL
15 Nov 2005 363s Return made up to 06/10/05; full list of members
06 Oct 2004 NEWINC Incorporation