Advanced company searchLink opens in new window

BALHAVEN LIMITED

Company number 02009725

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Aug 1988 AA Full accounts made up to 31 December 1987
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 1987
17 Aug 1988 363 Return made up to 13/06/88; 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 13/06/88; full list of members
25 May 1988 PUC 2 Wd 18/04/88 ad 19/02/88--------- £ si 1@1=1 £ ic 19492/19493
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 18/04/88 ad 19/02/88--------- £ si 1@1=1 £ ic 19492/19493
17 Feb 1988 PUC 2 Wd 19/01/88 ad 04/12/87--------- premium £ si 3@1=3 £ ic 19489/19492
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 19/01/88 ad 04/12/87--------- premium £ si 3@1=3 £ ic 19489/19492
02 Feb 1988 PUC 2 Wd 11/01/88 ad 06/11/87--------- premium £ si 3@1=3 £ ic 19486/19489
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 11/01/88 ad 06/11/87--------- premium £ si 3@1=3 £ ic 19486/19489
02 Feb 1988 PUC 2 Wd 11/01/88 ad 09/10/87--------- £ si 19406@1=19406 £ ic 80/19486
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 11/01/88 ad 09/10/87--------- £ si 19406@1=19406 £ ic 80/19486
20 Aug 1987 363 Return made up to 07/05/87; 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 07/05/87; full list of members
20 Aug 1987 AA Full accounts made up to 31 December 1986
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 1986
16 Jun 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
20 Aug 1986 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
15 Aug 1986 287 Registered office changed on 15/08/86 from: 32 museum street ipswich suffolk IP11JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/08/86 from: 32 museum street ipswich suffolk IP11JB
15 Aug 1986 MEM/ARTS Memorandum and Articles of Association
05 Aug 1986 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1986 287 Registered office changed on 22/05/86 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/05/86 from: 84 temple chambers temple avenue london EC4Y 0HP