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BANANA SPLIT LIMITED

Company number 01602669

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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)
13 Jun 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
13 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1991 BS Balance Sheet
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Request DocumentBalance Sheet
10 Jun 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
10 Jun 1991 AUDR Auditor's report
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10 Jun 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
10 Jun 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
10 Jun 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
14 Jun 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Jun 1990 88(2)R Ad 24/05/90--------- £ si 75000@1=75000 £ ic 75000/150000
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 24/05/90--------- £ si 75000@1=75000 £ ic 75000/150000
14 Jun 1990 AA Accounts for a small company made up to 31 January 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 31 January 1990
14 Jun 1990 363 Return made up to 22/05/90; full list of members
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Request DocumentReturn made up to 22/05/90; full list of members
24 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Feb 1990 MEM/ARTS Memorandum and Articles of Association
23 Feb 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
23 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
11 Jan 1990 CERTNM Company name changed banana split discotheques limite d\certificate issued on 12/01/90
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Request DocumentCompany name changed banana split discotheques limite d\certificate issued on 12/01/90
02 Oct 1989 AA Accounts for a small company made up to 31 January 1989
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Request DocumentAccounts for a small company made up to 31 January 1989
02 Oct 1989 363 Return made up to 17/07/89; full list of members
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Request DocumentReturn made up to 17/07/89; full list of members
22 Aug 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Aug 1989 88(2)R Wd 16/08/89 ad 11/08/89--------- £ si 30000@1=30000 £ ic 30002/60002
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Request DocumentWd 16/08/89 ad 11/08/89--------- £ si 30000@1=30000 £ ic 30002/60002
16 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 May 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 May 1988 88(2) Wd 15/04/88 ad 05/04/88--------- £ si 30000@1=30000 £ ic 2/30002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/04/88 ad 05/04/88--------- £ si 30000@1=30000 £ ic 2/30002