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BALLUFF LTD

Company number 01349404

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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)
14 Apr 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Apr 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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14 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Apr 1997 122 Conve 10/03/97
14 Apr 1997 123 £ nc 10000/35032 10/03/97
30 Apr 1996 AA Accounts for a medium company made up to 31 December 1995
15 Apr 1996 363s Return made up to 06/04/96; no change of members
26 Jun 1995 363s Return made up to 06/04/95; no change of members
02 May 1995 AA Accounts for a medium company made up to 31 December 1994
12 Apr 1994 363s Return made up to 06/04/94; 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 DocumentReturn made up to 06/04/94; full list of members
11 Apr 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
22 Jun 1993 288 New director appointed
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14 Apr 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
14 Apr 1993 363s Return made up to 06/04/93; 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 06/04/93; no change of members
01 Jun 1992 AA Accounts for a medium company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1991
15 Apr 1992 363s Return made up to 06/04/92; 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 06/04/92; no change of members
31 May 1991 AA Accounts for a medium company made up to 31 December 1990
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Request DocumentAccounts for a medium company made up to 31 December 1990
31 May 1991 363a Return made up to 09/04/91; full list of members
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Request DocumentReturn made up to 09/04/91; full list of members
17 Apr 1990 AA Accounts for a medium company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1989
17 Apr 1990 363 Return made up to 06/04/90; 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 06/04/90; full list of members
08 May 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
08 May 1989 363 Return made up to 21/04/89; full list of members
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Request DocumentReturn made up to 21/04/89; full list of members
25 May 1988 363 Return made up to 08/04/88; 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 08/04/88; full list of members
11 May 1988 AA Accounts for a medium company made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1987
08 Apr 1987 AA Accounts for a small company made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1986