- Company Overview for BALTEC (U.K.) LIMITED (02078457)
- Filing history for BALTEC (U.K.) LIMITED (02078457)
- People for BALTEC (U.K.) LIMITED (02078457)
- Charges for BALTEC (U.K.) LIMITED (02078457)
- More for BALTEC (U.K.) LIMITED (02078457)
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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27 Jan 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
03 Jul 1992 | 363s |
Return made up to 25/06/92; full list of members
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Request DocumentReturn made up to 25/06/92; full list of members |
29 Jan 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
06 Sep 1991 | 363a |
Return made up to 25/06/91; full list of members
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Request DocumentReturn made up to 25/06/91; full list of members |
26 Jul 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
23 Jul 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Jul 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
23 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Jul 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09 |
31 Jul 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
31 Jul 1990 | 363 |
Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members |
24 Jul 1990 | 287 |
Registered office changed on 24/07/90 from: north lea house 66 northfield end henley on thames oxon RG9 2JN
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Request DocumentRegistered office changed on 24/07/90 from: north lea house 66 northfield end henley on thames oxon RG9 2JN |
13 Feb 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Jul 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
07 Jul 1989 | 363 |
Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members |
24 Jun 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
27 Apr 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
27 Apr 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
24 Oct 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jul 1988 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
07 Jun 1988 | 363 |
Return made up to 13/04/88; full list of members
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Request DocumentReturn made up to 13/04/88; full list of members |
26 May 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
29 Apr 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
19 Apr 1988 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
16 Nov 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |