- Company Overview for BANANA SPLIT LIMITED (01602669)
- Filing history for BANANA SPLIT LIMITED (01602669)
- People for BANANA SPLIT LIMITED (01602669)
- Charges for BANANA SPLIT LIMITED (01602669)
- More for BANANA SPLIT LIMITED (01602669)
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) |
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13 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jun 1991 | RESOLUTIONS |
Resolutions
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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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|
Request DocumentAuditor's report |
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
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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
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|
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
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|
Request DocumentResolutions |
23 Feb 1990 | RESOLUTIONS |
Resolutions
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|
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
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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
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Request DocumentWd 15/04/88 ad 05/04/88--------- £ si 30000@1=30000 £ ic 2/30002 |