A.J. BLACK LIMITED — Filings & Documents (49)
Information sheet re S.746(2)
2018-03-16 · Other
Information sheet re S.744(3)
2017-11-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-17 · Director/Secretary Change
(E)Amended document
2015-08-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)Special resolution
2007-05-17 · Other
(E)FSC1 - Return of Allotments
2007-03-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-05-15 · Name Change
Certificate of Change of Name
2006-05-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-22 · Annual Return
(E)Special resolution for change of name
2003-02-07 · Other
(E)Duplicate Certificate
2003-02-07 · Other
Certificate of Incorporation on Change of Name
2003-02-07 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-01-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-09 · Address Change
(E)Notice of Cessation of Registered Office
2002-07-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-05-10 · Name Change
(E)Special resolution for change of name
2002-05-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-08-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-08-10 · Memorandum & Articles
(E)Declaration of Compliance
2001-08-10 · Other
Certificate of Incorporation
2001-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-03-16 | |
| Information sheet re S.744(3) | Other | 2017-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-17 | |
| (E)Amended document | Other | 2015-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)Special resolution | Other | 2007-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-15 | |
| Certificate of Change of Name | Name Change | 2006-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-22 | |
| (E)Special resolution for change of name | Other | 2003-02-07 | |
| (E)Duplicate Certificate | Other | 2003-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-09 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-10 | |
| (E)Special resolution for change of name | Other | 2002-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-10 | |
| (E)Declaration of Compliance | Other | 2001-08-10 | |
| Certificate of Incorporation | Incorporation | 2001-08-10 |
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