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BALANCEPLUS LIMITED

Company number 02182958

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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)
15 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Dec 1990 287 Registered office changed on 24/12/90 from: 21 st thomas st bristol BS1 6JS
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Request DocumentRegistered office changed on 24/12/90 from: 21 st thomas st bristol BS1 6JS
10 Sep 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
27 Jul 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
22 Nov 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
11 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1989 287 Registered office changed on 03/08/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 03/08/89 from: 2 baches st london N1 6UB
16 Jun 1989 363 Return made up to 12/04/89; full list of members
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Request DocumentReturn made up to 12/04/89; full list of members
06 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1988 PUC 5 Wd 14/03/88 pd 25/02/88--------- us$ si 2@1
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Request DocumentWd 14/03/88 pd 25/02/88--------- us$ si 2@1
11 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
29 Feb 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
23 Oct 1987 NEWINC Incorporation