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40 BALMORAL ROAD MANAGEMENT COMPANY LIMITED

Company number 02373430

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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 Nov 1990 363a Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
13 Aug 1990 88(2)R Ad 29/01/90--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 29/01/90--------- £ si 1@1=1 £ ic 2/3
13 Aug 1990 123 Nc inc already adjusted 29/01/90
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Request DocumentNc inc already adjusted 29/01/90
13 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Aug 1990 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
17 May 1989 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
17 May 1989 287 Registered office changed on 17/05/89 from: 40 balmoral road st andrews bristol
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Request DocumentRegistered office changed on 17/05/89 from: 40 balmoral road st andrews bristol
18 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation