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BAY-BAL SPECIALIST COATING LIMITED

Company number 01939457

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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)
05 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Apr 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Feb 1989 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
19 Feb 1989 AA Accounts made up to 31 May 1988
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Request DocumentAccounts made up to 31 May 1988
20 Dec 1988 363 Return made up to 07/12/88; full list of members
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Request DocumentReturn made up to 07/12/88; full list of members
08 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Jun 1988 287 Registered office changed on 08/06/88 from: high holborn house, 52-54 high holborn, london WC1V 6RU
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Request DocumentRegistered office changed on 08/06/88 from: high holborn house, 52-54 high holborn, london WC1V 6RU
07 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1987 CERTNM Company name changed anderson industrial paints limit ed\certificate issued on 10/12/87
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Request DocumentCompany name changed anderson industrial paints limit ed\certificate issued on 10/12/87
03 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Nov 1987 AA Accounts for a small company made up to 31 May 1987
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Request DocumentAccounts for a small company made up to 31 May 1987
05 Aug 1987 AA Accounts for a small company made up to 31 May 1986
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Request DocumentAccounts for a small company made up to 31 May 1986
05 Aug 1987 363 Return made up to 29/05/87; full list of members
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Request DocumentReturn made up to 29/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Jul 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jul 1986 287 Registered office changed on 22/07/86 from: 55 gower street, london, WC1E 6HQ
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Request DocumentRegistered office changed on 22/07/86 from: 55 gower street, london, WC1E 6HQ
10 Jun 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Aug 1985 NEWINC Incorporation