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BALHAM SOFT DRINKS LIMITED

Company number 02754605

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 363s Return made up to 09/10/94; 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 09/10/94; no change of members
25 Oct 1994 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
29 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
07 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1994 363s Return made up to 09/10/93; full list of members
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Request DocumentReturn made up to 09/10/93; full list of members
21 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1993 395 Particulars of mortgage/charge
04 Feb 1993 CERTNM Company name changed scapegrove LIMITED\certificate issued on 05/02/93
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Request DocumentCompany name changed scapegrove LIMITED\certificate issued on 05/02/93
01 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1993 287 Registered office changed on 01/02/93 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 01/02/93 from: regis house 134 percival road enfield middlesex EN1 1QU
01 Feb 1993 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 Jan 1993 MA Memorandum and Articles of Association
18 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1992 NEWINC Incorporation