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BALING FLAT MANAGEMENT LIMITED

Company number 02692978

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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)
20 Dec 1998 287 Registered office changed on 20/12/98 from: chancery house 1 lochaline street hammersmith london W6 9SJ
26 Aug 1998 AA Accounts for a dormant company made up to 2 September 1997
26 Aug 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Apr 1998 363s Return made up to 03/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
20 May 1997 AA Accounts for a dormant company made up to 2 September 1996
06 Mar 1997 363s Return made up to 03/03/97; no change of members
11 Jun 1996 AA Accounts for a dormant company made up to 2 September 1995
02 May 1996 363s Return made up to 03/03/96; full list of members
27 Feb 1996 288 Director's particulars changed
03 Jul 1995 AA Accounts for a dormant company made up to 2 September 1994
20 Mar 1995 363s Return made up to 03/03/95; no change of members
20 Mar 1994 363s Return made up to 03/03/94; 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 03/03/94; no change of members
22 Feb 1994 AA Accounts for a dormant company made up to 2 September 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 for a dormant company made up to 2 September 1993
22 Feb 1994 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 1993 363s Return made up to 03/03/93; 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 03/03/93; full list of members
16 Nov 1992 224 Accounting reference date notified as 02/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 02/09
18 Jun 1992 122 Nc dec already adjusted 01/05/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc dec already adjusted 01/05/92
18 Jun 1992 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 1992 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
18 Jun 1992 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
18 Jun 1992 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
18 Jun 1992 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
18 Jun 1992 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