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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)
06 Jan 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Jan 1994 123 £ nc 50000000/150000000 15/12/93
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Request Document£ nc 50000000/150000000 15/12/93
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Oct 1993 363s Return made up to 12/10/93; full list of members
  • 363(288) ‐ Director resigned
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07 Jan 1993 288 Director resigned
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04 Jan 1993 288 New director appointed
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18 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1992 AA Full accounts made up to 31 December 1991
18 Oct 1992 363s Return made up to 12/10/92; full list of members
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Request DocumentReturn made up to 12/10/92; full list of members
21 Oct 1991 363b Return made up to 12/10/91; full list of members
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24 May 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
10 Apr 1991 MEM/ARTS Memorandum and Articles of Association
10 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Apr 1991 287 Registered office changed on 10/04/91 from: c/o emhart international LTD lyn house 39 the parade oadby leicester LE2 5BB
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Request DocumentRegistered office changed on 10/04/91 from: c/o emhart international LTD lyn house 39 the parade oadby leicester LE2 5BB
10 Apr 1991 123 £ nc 20000/50000000 19/02/91
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Request Document£ nc 20000/50000000 19/02/91
10 Apr 1991 122 Conve 19/02/91
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Request DocumentConve 19/02/91
27 Mar 1991 CERTNM Company name changed george tucker eyelet company lim ited\certificate issued on 02/04/91
18 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1991 288 Director resigned
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11 Mar 1991 288 Secretary resigned
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11 Mar 1991 288 Director resigned
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Request DocumentDirector resigned