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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)
19 Sep 1994 363s Return made up to 22/09/94; no change 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 DocumentReturn made up to 22/09/94; no change of members
10 May 1994 AA Full group accounts made up to 31 December 1993
28 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Sep 1993 363s Return made up to 22/09/93; 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 DocumentReturn made up to 22/09/93; full list of members
20 Sep 1993 AA Full group accounts made up to 31 December 1992
21 Jul 1993 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
06 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Feb 1993 88(2)R Ad 31/12/92--------- £ si 800000@1=800000 £ ic 100000/900000
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Request DocumentAd 31/12/92--------- £ si 800000@1=800000 £ ic 100000/900000
02 Feb 1993 123 £ nc 100000/900000 31/12/92
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Request Document£ nc 100000/900000 31/12/92
04 Nov 1992 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
02 Oct 1992 363s Return made up to 22/09/92; 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 DocumentReturn made up to 22/09/92; full list of members
12 Jun 1992 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
01 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Feb 1992 RESOLUTIONS Resolutions
  • RES ‐
25 Nov 1991 88(2)R Ad 31/10/91--------- £ si 49000@1=49000 £ ic 51000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/10/91--------- £ si 49000@1=49000 £ ic 51000/100000
11 Nov 1991 363a Return made up to 22/09/91; full list of members
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Request DocumentReturn made up to 22/09/91; full list of members
01 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1991 288 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 DocumentNew director appointed
15 Jul 1991 288 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 DocumentNew director appointed