BLACKHAWK INVESTMENT LIMITED — Filings & Documents (43)
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Notice of registered office and any change thereof
1996-12-06 · Address Change
(E)Annual return
1996-09-10 · Annual Return
Certificate of Incorporation on Change of Name
1996-04-11 · Name Change
(E)Special resolution for change of name
1996-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-04 · Other
(E)Annual return
1995-09-27 · Annual Return
(E)Annual return
1994-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-08 · Other
(E)Annual return
1993-09-08 · Annual Return
(E)Annual return
1992-09-17 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-16 · Address Change
(E)FIB - Return of allotments
1991-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-06 · Other
(E)Annual return
1991-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-04 · Address Change
(E)Annual return
1990-05-11 · Annual Return
(E)Resignation letter from directors or secretaries
1990-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)Annual return
1989-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-10 · Address Change
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)Annual return
1988-12-21 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-05 · Other
(E)Resignation letter from directors or secretaries
1988-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-05 · Address Change
(E)Annual return
1988-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-10 · Other
(E)FVIIIA - Notice of situation of minute books
1985-09-10 · Other
(E)FVIIC - Notice of situation of register of members
1985-09-10 · Other
(E)Memorandum & Articles of Association
1985-09-06 · Memorandum & Articles
(E)Statutory Declaration
1985-09-06 · Other
Certificate of Incorporation
1985-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-06 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-11 | |
| (E)Special resolution for change of name | Other | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-04 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-08 | |
| (E)Annual return | Annual Return | 1993-09-08 | |
| (E)Annual return | Annual Return | 1992-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-16 | |
| (E)FIB - Return of allotments | Other | 1991-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-06 | |
| (E)Annual return | Annual Return | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-04 | |
| (E)Annual return | Annual Return | 1990-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)Annual return | Annual Return | 1989-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-05 | |
| (E)Annual return | Annual Return | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-06 | |
| (E)Statutory Declaration | Other | 1985-09-06 | |
| Certificate of Incorporation | Incorporation | 1985-09-06 |
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