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BALGORES LEASING LIMITED

Company number 02463401

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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)
07 Nov 1993 AA Full accounts made up to 31 December 1992
02 Feb 1993 363s Return made up to 26/01/93; 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 26/01/93; no change of members
05 Nov 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
15 Jun 1992 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
10 Feb 1992 363s Return made up to 26/01/92; 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 26/01/92; no change of members
07 Mar 1991 363a Return made up to 26/01/91; 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 26/01/91; full list of members
08 Mar 1990 88(2)R Ad 23/02/90--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/02/90--------- £ si 998@1=998 £ ic 2/1000
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1990 287 Registered office changed on 05/03/90 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 05/03/90 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
05 Mar 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
28 Feb 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Feb 1990 CERTNM Company name changed dazzlebrand LIMITED\certificate issued on 16/02/90
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Request DocumentCompany name changed dazzlebrand LIMITED\certificate issued on 16/02/90
26 Jan 1990 NEWINC Incorporation