BLACK & DECKER filing history - Find and update company information

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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)
30 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 1995	363s	Return made up to 12/10/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/10/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
25 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 21 pages (21 pages)
24 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 1995	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
15 Jan 1995	287	Registered office changed on 15/01/95 from: westpoint the grove slough berkshire SL1 1QQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 15/01/95 from: westpoint the grove slough berkshire SL1 1QQ
04 Jan 1995	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
04 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
03 Jan 1995	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 42 pages (42 pages)
03 Jan 1995	49(8)(b)	Declaration of assent for reregistration to UNLTD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of assent for reregistration to UNLTD
03 Jan 1995	49(8)(a)	Members' assent for rereg from LTD to UNLTD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMembers' assent for rereg from LTD to UNLTD
03 Jan 1995	49(1)	Application for reregistration from LTD to UNLTD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentApplication for reregistration from LTD to UNLTD
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 187 pages (187 pages)
28 Oct 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 21 pages (21 pages)
17 Oct 1994	363s	Return made up to 12/10/94; full list of members 363(288) ‐ Director's particulars changed 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 12/10/94; full list of members
12 Sep 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
01 Jul 1994	288	Director resigned;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 DocumentDirector resigned;new director appointed
01 Jul 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
05 Jun 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed

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