- Company Overview for BALFOUR B C LIMITED (02273720)
- Filing history for BALFOUR B C LIMITED (02273720)
- People for BALFOUR B C LIMITED (02273720)
- More for BALFOUR B C LIMITED (02273720)
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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12 Feb 1992 | 363s |
Return made up to 31/01/92; change of members
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Request DocumentReturn made up to 31/01/92; change of members |
17 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jun 1991 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |