- Company Overview for BALL & HOOLAHAN LIMITED (02174109)
- Filing history for BALL & HOOLAHAN LIMITED (02174109)
- People for BALL & HOOLAHAN LIMITED (02174109)
- Charges for BALL & HOOLAHAN LIMITED (02174109)
- More for BALL & HOOLAHAN LIMITED (02174109)
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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24 Feb 1991 | 123 |
£ nc 50000/55000 10/02/91
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|
Request Document£ nc 50000/55000 10/02/91 |
13 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Nov 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Sep 1990 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
26 Sep 1990 | 363 |
Return made up to 07/07/90; full list of members
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|
Request DocumentReturn made up to 07/07/90; full list of members |
06 Nov 1989 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
06 Nov 1989 | 363 |
Return made up to 09/08/89; full list of members
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Request DocumentReturn made up to 09/08/89; full list of members |
31 Jul 1989 | 287 |
Registered office changed on 31/07/89 from: 3 cork street london W1X 1HA
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Request DocumentRegistered office changed on 31/07/89 from: 3 cork street london W1X 1HA |
12 Jul 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Feb 1989 | 363 |
Return made up to 31/12/88; full list of members
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|
Request DocumentReturn made up to 31/12/88; full list of members |
18 Feb 1989 | 287 |
Registered office changed on 18/02/89 from: swan house 37-39 high holborn london WC1V 6AA
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Request DocumentRegistered office changed on 18/02/89 from: swan house 37-39 high holborn london WC1V 6AA |
28 Apr 1988 | PUC 2 |
Wd 21/03/88 ad 23/02/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 21/03/88 ad 23/02/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000 |
28 Apr 1988 | PUC 5 |
Wd 21/03/88 pd 23/02/88--------- part-paid £ si 2@1
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Request DocumentWd 21/03/88 pd 23/02/88--------- part-paid £ si 2@1 |
12 Apr 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
12 Apr 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Apr 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Mar 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
08 Mar 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
08 Mar 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
08 Feb 1988 | CERTNM |
Company name changed bylaw (twenty-two) LIMITED\certificate issued on 09/02/88
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Request DocumentCompany name changed bylaw (twenty-two) LIMITED\certificate issued on 09/02/88 |
08 Feb 1988 | CERTNM | Company name changed\certificate issued on 08/02/88 | |
03 Dec 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
03 Dec 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
06 Oct 1987 | NEWINC | Incorporation |