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BLACK & DECKER

Company number 00291547

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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)
14 Jul 1999 288b Director resigned
14 Jul 1999 288a New director appointed
28 Jan 1999 123 Nc inc already adjusted 22/12/98
15 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Nov 1998 363s Return made up to 12/10/98; no change of members
16 Nov 1998 288b Director resigned
24 Jul 1998 AA Full accounts made up to 31 December 1997
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Request DocumentFull accounts made up to 31 December 1997
09 Mar 1998 288b Director resigned
09 Mar 1998 288b Director resigned
27 Nov 1997 288a New director appointed
02 Nov 1997 AA Full accounts made up to 31 December 1996
27 Oct 1997 363s Return made up to 12/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 1997 288b Secretary resigned
19 May 1997 288a New director appointed
19 May 1997 288a New secretary appointed
01 May 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
25 Apr 1997 288b Director resigned
02 Apr 1997 288a New secretary appointed
13 Jan 1997 288b Secretary resigned
05 Nov 1996 288b Director resigned
05 Nov 1996 288b Director resigned
05 Nov 1996 363s Return made up to 12/10/96; full list of members
23 Oct 1996 AA Full accounts made up to 31 December 1995
17 May 1996 288 New director appointed
10 May 1996 288 Secretary's particulars changed;director's particulars changed