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BALD (UK) LIMITED

Company number 01653526

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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)
29 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Aug 1996 288 Director resigned
19 Jul 1996 288 New director appointed
20 Jun 1996 AA Full accounts made up to 31 December 1995
19 Jun 1996 363s Return made up to 23/05/96; full list of members
24 Mar 1996 288 Secretary resigned
24 Mar 1996 288 Director resigned
24 Mar 1996 288 Director resigned
24 Mar 1996 288 New director appointed
24 Mar 1996 288 New secretary appointed
20 Jun 1995 AA Full accounts made up to 31 December 1994
20 Jun 1995 363s Return made up to 23/05/95; no change of members
13 Jun 1994 AA Full accounts 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 DocumentFull accounts made up to 31 December 1993
13 Jun 1994 363s Return made up to 23/05/94; full list of members
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Request DocumentReturn made up to 23/05/94; full list of members
20 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Jun 1993 363s Return made up to 23/05/93; full list of members
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Request DocumentReturn made up to 23/05/93; full list of members
17 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 Jun 1992 363b Return made up to 23/05/92; 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 23/05/92; full list of members
11 Jun 1992 363(287) Registered office changed on 11/06/92
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Request DocumentRegistered office changed on 11/06/92