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C E BALL & PARTNERS LIMITED

Company number 01548014

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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)
08 Jul 1998 288b Director resigned
08 Jul 1998 288b Director resigned
08 Jul 1998 288a New secretary appointed;new director appointed
08 Jul 1998 155(6)a Declaration of assistance for shares acquisition
08 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1998 288a New director appointed
05 Mar 1998 AA Full accounts made up to 30 June 1997
02 Nov 1997 363a Return made up to 01/10/97; full list of members
24 Sep 1997 288a New director appointed
24 Sep 1997 288a New director appointed
24 Sep 1997 288b Director resigned
24 Sep 1997 288b Director resigned
24 Sep 1997 288b Director resigned
03 May 1997 AA Full accounts made up to 30 June 1996
30 Oct 1996 363a Return made up to 01/10/96; full list of members
26 Jul 1996 288 New secretary appointed
26 Jul 1996 288 Secretary resigned
24 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 May 1996 AA Full accounts made up to 30 June 1995
24 Jan 1996 288 Director resigned
20 Nov 1995 363x Return made up to 06/11/95; full list of members
09 Nov 1995 363x Return made up to 01/10/95; no change of members
24 Jul 1995 363x Return made up to 30/06/95; no change of members
21 Jul 1995 288 Director resigned