- Company Overview for ALLIED BALKAN INVESTMENTS LIMITED (02517694)
- Filing history for ALLIED BALKAN INVESTMENTS LIMITED (02517694)
- People for ALLIED BALKAN INVESTMENTS LIMITED (02517694)
- Charges for ALLIED BALKAN INVESTMENTS LIMITED (02517694)
- More for ALLIED BALKAN INVESTMENTS LIMITED (02517694)
| 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) |
|---|---|---|---|
| 23 Jan 1997 | AA | Accounts made up to 31 March 1996 | |
| 05 Aug 1996 | 288 | Director resigned | |
| 05 Aug 1996 | 288 | Director resigned | |
| 05 Aug 1996 | 363s | Return made up to 03/07/96; full list of members | |
| 19 Oct 1995 | AA | Accounts made up to 31 March 1995 | |
| 14 Aug 1995 | 363s | Return made up to 03/07/95; no change of members | |
| 02 Feb 1995 | AA |
Accounts made up to 31 March 1994
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 made up to 31 March 1994 |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 24 Nov 1994 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 18 Jul 1994 | 363s |
Return made up to 03/07/94; 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 03/07/94; full list of members |
| 05 Feb 1994 | AA |
Accounts made up to 31 March 1993
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 made up to 31 March 1993 |
| 03 Aug 1993 | 363s |
Return made up to 03/07/93; 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 03/07/93; no change of members |
| 18 Apr 1993 | 287 |
Registered office changed on 18/04/93 from: hyde park house 60 knightsbridge london SW1X 7JX
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|
Request DocumentRegistered office changed on 18/04/93 from: hyde park house 60 knightsbridge london SW1X 7JX |
| 04 Feb 1993 | AA |
Accounts made up to 31 March 1992
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 made up to 31 March 1992 |
| 23 Jul 1992 | 363s |
Return made up to 03/07/92; 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 03/07/92; no change of members |
| 25 Feb 1992 | AA |
Accounts made up to 31 March 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 DocumentAccounts made up to 31 March 1991 |
| 23 Jul 1991 | 363a |
Return made up to 03/07/91; 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 03/07/91; full list of members |
| 14 Nov 1990 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 14 Nov 1990 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 14 Nov 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 14 Nov 1990 | 88(2)R |
Ad 07/09/90--------- £ si 298@1=298 £ ic 2/300
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|
Request DocumentAd 07/09/90--------- £ si 298@1=298 £ ic 2/300 |
| 14 Nov 1990 | 123 |
£ nc 1000/1000000 07/09/90
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|
Request Document£ nc 1000/1000000 07/09/90 |
| 14 Nov 1990 | 224 |
Accounting reference date notified as 31/03
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|
Request DocumentAccounting reference date notified as 31/03 |
| 31 Oct 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 29 Oct 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |