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BALACE LIMITED

Company number 01479374

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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)
05 Jan 1996 363s Return made up to 30/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
29 Jun 1995 AA Accounts for a dormant company made up to 15 April 1995
09 Jan 1995 363s Return made up to 30/12/94; 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 30/12/94; no change of members
20 Dec 1994 AA Accounts for a dormant company made up to 15 April 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 DocumentAccounts for a dormant company made up to 15 April 1994
25 Jan 1994 363s Return made up to 30/12/93; 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 30/12/93; full list of members
27 Sep 1993 AA Accounts for a dormant company made up to 15 April 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 dormant company made up to 15 April 1993
15 Jan 1993 363s Return made up to 30/12/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address 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 DocumentReturn made up to 30/12/92; no change of members
11 Dec 1992 AA Accounts for a dormant company made up to 15 April 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 dormant company made up to 15 April 1992
28 Aug 1992 287 Registered office changed on 28/08/92 from: 57 hallgate doncaster DN1 3PB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/08/92 from: 57 hallgate doncaster DN1 3PB
11 Feb 1992 AA Accounts for a dormant company made up to 15 April 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 dormant company made up to 15 April 1991
11 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 1992 363s Return made up to 30/12/91; 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 30/12/91; full list of members
06 Feb 1991 363a Return made up to 31/12/90; 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 31/12/90; no change of members
15 Oct 1990 AA Accounts for a small company made up to 15 April 1990
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 15 April 1990
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Feb 1990 AA Full accounts made up to 15 April 1989
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Request DocumentFull accounts made up to 15 April 1989
21 Jan 1990 363 Return made up to 30/12/89; 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 30/12/89; full list of members
02 Mar 1989 AA Full accounts made up to 15 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 15 April 1988
06 Feb 1989 363 Return made up to 31/12/88; 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 31/12/88; full list of members
09 May 1988 AA Full accounts made up to 15 April 1987
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Request DocumentFull accounts made up to 15 April 1987
28 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1988 363 Return made up to 11/12/87; 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 11/12/87; full list of members
12 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1987 AA Accounts for a small company made up to 15 April 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 15 April 1986
19 Mar 1987 363 Return made up to 12/09/86; 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 12/09/86; full list of members