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BALFOUR B C LIMITED

Company number 02273720

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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)
12 Feb 1992 363s Return made up to 31/01/92; change of members
  • 363(288) ‐ Director's particulars changed
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; change of members
17 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
20 Nov 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
20 Jul 1990 88(2)R Ad 07/03/90--------- £ si 4@1=4 £ ic 15/19
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Request DocumentAd 07/03/90--------- £ si 4@1=4 £ ic 15/19
24 May 1990 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
24 May 1990 363 Return made up to 31/01/90; 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 31/01/90; full list of members
13 Feb 1990 88(2)R Ad 21/12/89-31/01/90 £ si 6@1=6 £ ic 9/15
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Request DocumentAd 21/12/89-31/01/90 £ si 6@1=6 £ ic 9/15
04 Oct 1989 88(2)R Wd 28/09/89 ad 21/09/89--------- £ si 7@1=7 £ ic 2/9
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Request DocumentWd 28/09/89 ad 21/09/89--------- £ si 7@1=7 £ ic 2/9
28 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jul 1989 CERTNM Company name changed pakenham properties LIMITED\certificate issued on 24/07/89
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Request DocumentCompany name changed pakenham properties LIMITED\certificate issued on 24/07/89
21 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1988 287 Registered office changed on 14/09/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 14/09/88 from: 124-128 city road london EC1V 2NJ
14 Sep 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
04 Jul 1988 NEWINC Incorporation
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Request DocumentIncorporation