- Company Overview for BALANCEPHASE LIMITED (02182965)
- Filing history for BALANCEPHASE LIMITED (02182965)
- People for BALANCEPHASE LIMITED (02182965)
- More for BALANCEPHASE LIMITED (02182965)
| 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) |
|---|---|---|---|
| 12 Mar 1996 | 363x | Return made up to 31/12/95; full list of members | |
| 07 Aug 1995 | AA | Full accounts made up to 31 December 1994 | |
| 14 Feb 1995 | 363s |
Return made up to 31/12/94; 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 31/12/94; full list of members |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 15 Nov 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 11 Feb 1994 | 363s |
Return made up to 31/12/93; full list of members
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|
Request DocumentReturn made up to 31/12/93; full list of members |
| 20 Aug 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 23 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 25 Feb 1993 | 363a |
Return made up to 31/12/92; no change of members
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|
Request DocumentReturn made up to 31/12/92; no change of members |
| 17 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 11 Feb 1992 | 363b |
Return made up to 31/12/91; full list of members
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|
Request DocumentReturn made up to 31/12/91; full list of members |
| 05 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 09 Jul 1991 | 363a |
Return made up to 31/12/90; full list of members
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|
Request DocumentReturn made up to 31/12/90; full list of members |
| 19 Dec 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 20 Jun 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
| 21 Mar 1990 | 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 |
| 09 Sep 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 09 Sep 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 17 Jun 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 17 Jun 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
| 19 May 1988 | CERTNM |
Company name changed balancephase LIMITED\certificate issued on 20/05/88
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Request DocumentCompany name changed balancephase LIMITED\certificate issued on 20/05/88 |
| 19 May 1988 | CERTNM | Company name changed\certificate issued on 19/05/88 | |
| 20 Apr 1988 | 287 |
Registered office changed on 20/04/88 from: 2 baches st, london, N1 6UB
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Request DocumentRegistered office changed on 20/04/88 from: 2 baches st, london, N1 6UB |
| 20 Apr 1988 | 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 Oct 1987 | NEWINC | Incorporation |