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BALTON CP LIMITED

Company number 01291880

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 1998 288b Director resigned
10 Sep 1998 288b Director resigned
28 Aug 1998 288a New director appointed
28 Aug 1998 288a New director appointed
24 Aug 1998 AA Full group accounts made up to 31 December 1997
13 May 1998 288a New director appointed
13 May 1998 288b Director resigned
03 Mar 1998 288b Director resigned
26 Feb 1998 288a New director appointed
25 Nov 1997 AA Full group accounts made up to 31 December 1996
20 Nov 1997 88(2)R Ad 13/10/97--------- £ si 1600000@1=1600000 £ ic 900000/2500000
20 Nov 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Nov 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Nov 1997 123 £ nc 900000/2500000 13/10/97
26 Sep 1997 363s Return made up to 22/09/97; no change of members
22 Aug 1997 403a Declaration of satisfaction of mortgage/charge
03 May 1997 395 Particulars of mortgage/charge
23 Sep 1996 363s Return made up to 22/09/96; full list of members
09 Sep 1996 AA Full group accounts made up to 31 December 1995
02 Nov 1995 363s Return made up to 22/09/95; no change of members
21 Sep 1995 288 Director resigned;new director appointed
21 Sep 1995 288 Director resigned;new director appointed
19 May 1995 AA Full group accounts made up to 31 December 1994
02 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 DocumentParticulars of mortgage/charge
28 Sep 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 DocumentParticulars of mortgage/charge