BALVAC LIMITED

Company number 00280220

Date	Type	Description	View / Download
17 Oct 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
14 Oct 2003	CERTNM	Company name changed balvac whitley moran LIMITED\certificate issued on 14/10/03	(3 pages)
14 Oct 2003	287	Registered office changed on 14/10/03 from: osborn way, hook, hampshire, RG27 9HX	(1 page)
08 Oct 2003	288a	New secretary appointed	(2 pages)
08 Oct 2003	288b	Secretary resigned	(1 page)
09 May 2003	363s	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Oct 2002	288a	New director appointed	(2 pages)
29 Jul 2002	MISC	Auditors resignation	(1 page)
27 Jun 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
08 May 2002	363s	Return made up to 20/04/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
27 Jan 2002	288b	Director resigned	(1 page)
27 Oct 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
21 May 2001	363s	Return made up to 20/04/01; full list of members	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
12 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(20 pages)
08 May 2000	363s	Return made up to 20/04/00; full list of members	(7 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
21 May 1999	363s	Return made up to 20/04/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/05/99	(6 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
11 May 1998	288a	New secretary appointed	(2 pages)
11 May 1998	288b	Secretary resigned	(1 page)
07 May 1998	287	Registered office changed on 07/05/98 from: 7 mayday road, thornton heath, surrey, CR7 7XA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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