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BALPA FINANCIAL SOLUTIONS LIMITED

Company number 02153894

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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)
01 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Feb 1993 363s Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members
04 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Feb 1992 363s Return made up to 31/01/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/02/92
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 31/01/92; no change of members
14 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Jun 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
21 Mar 1991 363 Return made up to 30/04/90; full list of members
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Request DocumentReturn made up to 30/04/90; full list of members
15 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
25 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 May 1989 363 Return made up to 31/01/89; full list of members
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Request DocumentReturn made up to 31/01/89; full list of members
28 Mar 1988 PUC 2 Wd 24/02/88 ad 11/08/87-16/02/88 £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 24/02/88 ad 11/08/87-16/02/88 £ si 998@1=998 £ ic 2/1000
20 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1987 287 Registered office changed on 12/10/87 from: 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 12/10/87 from: 50 old street london EC1V 9AQ
12 Oct 1987 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
12 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Sep 1987 CERTNM Company name changed silverash investments LIMITED\certificate issued on 18/09/87
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Request DocumentCompany name changed silverash investments LIMITED\certificate issued on 18/09/87
11 Aug 1987 NEWINC Incorporation
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Request DocumentIncorporation