BALMCREST ESTATES LIMITED

Company number 00740572

Date	Type	Description	View / Download
20 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
20 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jun 1996	288	Director's particulars changed	(1 page)
03 May 1996	363a	Return made up to 31/03/96; change of members	(10 pages)
17 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 1995	AA	Full accounts made up to 31 March 1995
10 Aug 1995	288	New director appointed	(3 pages)
24 Apr 1995	363s	Return made up to 31/03/95; no change of members	(8 pages)
04 Feb 1995	403a	Declaration of satisfaction of mortgage/charge 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
17 Jan 1995	AA	Full accounts made up to 31 March 1994 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
10 Jan 1995	395	Particulars of mortgage/charge 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(342 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
29 Dec 1994	395	Particulars of mortgage/charge 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
08 Aug 1994	288	Director resigned 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
19 May 1994	363s	Return made up to 02/04/94; full list of members 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
19 May 1994	363(288)	Secretary's particulars changed;director's particulars changed 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 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
23 Feb 1994	288	Secretary resigned;new director appointed 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
23 Feb 1994	288	New secretary appointed;director resigned;new director appointed 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
02 Feb 1994	AA	Full accounts made up to 31 March 1993 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
20 Dec 1993	403a	Declaration of satisfaction of mortgage/charge 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