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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)
02 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1992 88(2)R Ad 18/02/92--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 18/02/92--------- £ si 9900@1=9900 £ ic 100/10000
27 Feb 1992 123 Nc inc already adjusted 18/02/92
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Request DocumentNc inc already adjusted 18/02/92
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Jun 1991 363b Return made up to 23/05/91; full list of members
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Request DocumentReturn made up to 23/05/91; full list of members
31 Jan 1991 CERTNM Company name changed new horizon audio LIMITED\certificate issued on 01/02/91
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Request DocumentCompany name changed new horizon audio LIMITED\certificate issued on 01/02/91
10 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Oct 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
19 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Jun 1989 363 Return made up to 23/05/89; full list of members
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Request DocumentReturn made up to 23/05/89; full list of members
10 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
10 Oct 1988 363 Return made up to 31/05/88; full list of members
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Request DocumentReturn made up to 31/05/88; full list of members
23 May 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
07 Aug 1987 363 Return made up to 01/06/87; full list of members
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Request DocumentReturn made up to 01/06/87; full list of members
04 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1987 288 Director resigned
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Request DocumentDirector resigned