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BLACKSTAR GROUP PLC - Capita Company Secretarial Services, 2nd Floor, Ibex House, The Minories, London, EC3N 1DX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02396996
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Capita Company Secretarial Services
- 2nd Floor, Ibex House, The Minories
- London
- EC3N 1DX Capita Company Secretarial Services, 2nd Floor, Ibex House, The Minories, London, EC3N 1DX UK
Management
- Geschäftsführung
- BAERTZ, Wolfgang Andreas
- BONAMOUR, Andrew David
- ERNZER, Marcel
- MILLS, John Broadhurst
- TABERER, Charles
- Prokuristen
- CAPITA COMPANY SECRETARIAL SERVICES LTD
Firmendetails
- Geschäftszweig
- converted-or-closed
- Gründungsdatum
- 20.06.1989
- Gelöscht am:
- 2011-06-27
- SIC/NACE
- 6712
Landes-Besonderheiten
- Zusätzliche Statusdetails
- converted-closed
- Ehemalige Namen
- BLACKSTAR INVESTORS PLC
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2010-12-31
⚠
- lezte Bilanzhinterlegung
- 2010-06-20
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BLACKSTAR GROUP PLC Firmenbeschreibung
- BLACKSTAR GROUP PLC ist eine in Grossbritannien als converted-or-closed registrierte Firma mit der Register-Nr. 02396996. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.06.1989 registriert. BLACKSTAR GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen BLACKSTAR INVESTORS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "6712" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.06.2010.Die Firma kann schriftlich über Capita Company Secretarial Services erreicht werden.
Jetzt sichern BLACKSTAR GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Blackstar Group Plc - Capita Company Secretarial Services, 2nd Floor, Ibex House, The Minories, London, EC3N 1DX, Grossbritannien
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https://www.kompany.co.uk/p/uk/02396996#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02396996#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02396996#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2011
-
miscellaneous (2011-06-27) - MISC
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2011-01-12) - SH05
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2011-02-07) - SH05
-
capital-return-purchase-own-shares-treasury-capital-date (2011-03-30) - SH03
-
memorandum-articles (2011-04-26) - MEM/ARTS
-
legacy (2011-06-24) - MG01
-
accounts-with-accounts-type-group (2011-06-07) - AA
-
resolution (2011-06-21) - RESOLUTIONS
-
miscellaneous (2011-05-10) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-01-12) - AD01
-
resolution (2010-03-11) - RESOLUTIONS
-
resolution (2010-03-17) - RESOLUTIONS
-
court-order (2010-04-08) - OC
-
capital-statement-capital-company-with-date-currency-figure (2010-04-08) - SH19
-
accounts-with-accounts-type-group (2010-04-22) - AA
-
resolution (2010-05-25) - RESOLUTIONS
-
memorandum-articles (2010-03-17) - MEM/ARTS
-
capital-return-purchase-own-shares-treasury-capital-date (2010-06-11) - SH03
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2010-06-11) - SH05
-
termination-director-company-with-name (2010-06-18) - TM01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-11) - AR01
-
appoint-person-director-company-with-name (2010-10-05) - AP01
-
memorandum-articles (2010-11-24) - MEM/ARTS
-
capital-return-purchase-own-shares-treasury-capital-date (2010-12-03) - SH03
-
memorandum-articles (2010-05-25) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-05-15) - 353
-
accounts-with-accounts-type-group (2009-05-02) - AA
-
legacy (2009-04-30) - 363a
-
legacy (2009-02-09) - 169A(2)
-
resolution (2009-01-22) - RESOLUTIONS
-
memorandum-articles (2009-02-06) - MEM/ARTS
-
memorandum-articles (2009-01-22) - MEM/ARTS
-
resolution (2009-06-10) - RESOLUTIONS
-
legacy (2009-02-09) - 169(1B)
-
legacy (2009-07-13) - 287
-
certificate-change-of-name-company (2009-06-09) - CERTNM
-
legacy (2009-07-14) - 169
-
legacy (2009-07-14) - 122
-
legacy (2009-07-27) - 363a
-
legacy (2009-07-15) - 169
-
memorandum-articles (2009-07-15) - MEM/ARTS
-
change-sail-address-company (2009-10-09) - AD02
-
resolution (2009-07-14) - RESOLUTIONS
-
legacy (2009-07-14) - 88(2)
-
move-registers-to-sail-company (2009-10-09) - AD03
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-07-30) - 395
-
accounts-with-accounts-type-group (2008-04-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-10-16) - 169
-
legacy (2007-01-26) - 288a
-
legacy (2007-05-09) - 363s
-
accounts-with-accounts-type-group (2007-06-13) - AA
-
legacy (2007-08-23) - 363s
-
legacy (2007-10-23) - 288a
-
legacy (2007-10-23) - 287
-
legacy (2007-11-06) - 169
-
legacy (2007-11-12) - 169
-
legacy (2007-11-23) - 288b
-
legacy (2007-10-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
resolution (2006-01-12) - RESOLUTIONS
-
certificate-change-of-name-company (2006-01-26) - CERTNM
-
legacy (2006-06-13) - 123
-
legacy (2006-06-13) - 122
-
accounts-with-accounts-type-group (2006-07-18) - AA
-
legacy (2006-07-24) - 288a
-
legacy (2006-06-27) - 88(2)R
-
memorandum-articles (2006-10-20) - MEM/ARTS
-
legacy (2006-10-20) - 88(2)R
-
resolution (2006-10-20) - RESOLUTIONS
-
legacy (2006-08-30) - 288a
-
legacy (2006-10-20) - 123
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-16) - 288b
-
legacy (2005-12-16) - 287
-
legacy (2005-12-16) - 288a
-
accounts-with-accounts-type-group (2005-09-05) - AA
-
legacy (2005-08-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-07-13) - 288b
-
accounts-with-accounts-type-group (2004-07-16) - AA
-
auditors-resignation-company (2004-01-08) - AUD
-
resolution (2004-09-20) - RESOLUTIONS
-
legacy (2004-09-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-09-29) - 288b
-
legacy (2003-08-08) - 363s
-
resolution (2003-07-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-06-16) - AA
-
legacy (2003-03-18) - 353a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
resolution (2002-06-18) - RESOLUTIONS
-
legacy (2002-01-28) - 288c
-
legacy (2002-02-13) - 288b
-
accounts-with-accounts-type-group (2002-05-20) - AA
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2002-06-18) - CERT17
-
legacy (2002-06-18) - OC138
-
legacy (2002-06-25) - 288b
-
legacy (2002-06-25) - 288a
-
legacy (2002-06-25) - 287
-
accounts-with-accounts-type-interim (2002-06-25) - AA
-
legacy (2002-08-28) - 363s
-
resolution (2002-11-16) - RESOLUTIONS
-
legacy (2002-06-24) - 122
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-04-04) - 88(2)R
-
statement-of-affairs (2001-04-04) - SA
-
legacy (2001-04-06) - 288b
-
accounts-with-accounts-type-full-group (2001-04-27) - AA
-
legacy (2001-05-09) - 288b
-
legacy (2001-07-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
resolution (2000-10-25) - RESOLUTIONS
-
legacy (2000-11-03) - 288a
-
legacy (2000-11-03) - 288b
-
legacy (2000-11-16) - 287
-
legacy (2000-11-06) - 123
-
legacy (2000-09-18) - 287
-
legacy (2000-08-01) - 363s
-
accounts-with-accounts-type-full-group (2000-07-28) - AA
-
legacy (2000-02-25) - 288b
-
legacy (2000-01-07) - 288a
-
legacy (2000-01-05) - 287
-
certificate-change-of-name-company (2000-10-23) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1999
-
resolution (1999-07-20) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-07-20) - AA
-
legacy (1999-07-20) - 363s
-
legacy (1999-11-23) - PROSP
-
resolution (1999-12-13) - RESOLUTIONS
-
legacy (1999-12-13) - 123
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-26) - 88(3)
-
legacy (1998-01-06) - 88(2)R
-
legacy (1998-01-26) - 88(2)P
-
legacy (1998-03-11) - 403a
-
legacy (1998-08-11) - 363s
-
legacy (1998-04-29) - 288a
-
resolution (1998-05-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-05-14) - AA
-
legacy (1998-04-29) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-06-30) - 363s
-
legacy (1997-02-10) - 288a
-
legacy (1997-02-10) - 288b
-
accounts-with-accounts-type-full-group (1997-05-21) - AA
-
legacy (1997-08-11) - 288b
-
legacy (1997-11-13) - PROSP
-
legacy (1997-12-05) - 123
-
resolution (1997-12-05) - RESOLUTIONS
-
legacy (1997-12-11) - 169
-
legacy (1997-10-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-05-12) - 288
-
resolution (1996-06-11) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-08-01) - AA
-
legacy (1996-09-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
auditors-report (1995-06-14) - AUDR
-
legacy (1995-06-14) - 43(3)e
-
legacy (1995-06-14) - 43(3)
-
resolution (1995-06-14) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital-share-premium (1995-06-13) - CERT16
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
court-order (1995-06-13) - OC
-
legacy (1995-05-17) - 288
-
legacy (1995-04-14) - 395
-
resolution (1995-06-13) - RESOLUTIONS
-
auditors-statement (1995-06-14) - AUDS
-
re-registration-memorandum-articles (1995-06-14) - MAR
-
certificate-re-registration-private-to-public-limited-company (1995-06-14) - CERT5
-
accounts-balance-sheet (1995-06-14) - BS
-
legacy (1995-08-29) - 363s
-
legacy (1995-07-05) - PROSP
-
accounts-with-accounts-type-full (1995-06-21) - AA
-
legacy (1995-06-20) - 288
-
legacy (1995-09-26) - 88(2)R
-
legacy (1995-06-20) - 123
-
legacy (1995-06-20) - 122
-
memorandum-articles (1995-06-14) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-01-31) - 88(2)R
-
legacy (1994-01-31) - 288
-
legacy (1994-01-31) - 123
-
resolution (1994-01-31) - RESOLUTIONS
-
legacy (1994-02-03) - 363s
-
memorandum-articles (1994-12-19) - MEM/ARTS
-
legacy (1994-02-23) - 288
-
legacy (1994-02-25) - 395
-
legacy (1994-06-29) - 363s
-
accounts-with-accounts-type-full (1994-11-03) - AA
-
legacy (1994-11-17) - 288
-
legacy (1994-11-18) - 88(2)R
-
resolution (1994-12-19) - RESOLUTIONS
-
legacy (1994-02-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-16) - 122
-
legacy (1993-11-13) - 288
-
legacy (1993-08-25) - 288
-
legacy (1993-11-03) - 288
-
legacy (1993-11-30) - 123
-
accounts-with-accounts-type-full (1993-11-10) - AA
-
resolution (1993-11-30) - RESOLUTIONS
-
legacy (1993-11-30) - 88(2)R
-
legacy (1993-12-07) - 123
-
resolution (1993-12-07) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-11-25) - 363s
-
accounts-with-accounts-type-full (1992-09-10) - AA
-
accounts-with-accounts-type-full (1992-02-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-01-07) - AA
-
legacy (1991-11-01) - 288
-
legacy (1991-08-12) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-09-06) - 288
-
legacy (1990-02-28) - 288
-
resolution (1990-03-01) - RESOLUTIONS
-
legacy (1990-03-01) - 123
-
legacy (1990-03-01) - 122
-
legacy (1990-03-01) - 288
-
legacy (1990-04-04) - 225(1)
-
legacy (1990-04-18) - 88(2)P
-
legacy (1990-05-17) - 88(2)O
-
statement-of-affairs (1990-05-17) - SA
-
resolution (1990-06-04) - RESOLUTIONS
-
memorandum-articles (1990-06-04) - MEM/ARTS
-
legacy (1990-06-22) - 88(2)R
-
legacy (1990-07-30) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1989
-
resolution (1989-11-23) - RESOLUTIONS
-
legacy (1989-11-23) - 287
-
legacy (1989-11-23) - 288
-
certificate-change-of-name-company (1989-10-31) - CERTNM
-
legacy (1989-08-21) - 287
-
miscellaneous (1989-06-20) - MISC
-
incorporation-company (1989-06-20) - NEWINC
