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BALL VALVES UK LIMITED

Company number 02454372

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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)
10 Jan 1994 363s Return made up to 20/12/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 20/12/93; full list of members
17 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Apr 1993 363a Return made up to 20/12/92; no change 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 20/12/92; no change of members
16 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Mar 1992 363a Return made up to 20/12/91; full list of members
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Request DocumentReturn made up to 20/12/91; full list of members
24 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Apr 1990 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Mar 1990 88(2)R Ad 16/03/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 16/03/90--------- £ si 99998@1=99998 £ ic 2/100000
26 Mar 1990 123 Nc inc already adjusted 16/03/90
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Request DocumentNc inc already adjusted 16/03/90
26 Mar 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Mar 1990 287 Registered office changed on 26/03/90 from: 6 snow hill london EC1A 2AL
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Request DocumentRegistered office changed on 26/03/90 from: 6 snow hill london EC1A 2AL
26 Mar 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Mar 1990 CERTNM Company name changed de facto 173 LIMITED\certificate issued on 22/03/90
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Request DocumentCompany name changed de facto 173 LIMITED\certificate issued on 22/03/90
20 Dec 1989 NEWINC Incorporation