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BALMORAL U.K. LIMITED

Company number 02774591

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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 Oct 1993 MEM/ARTS Memorandum and Articles of Association
01 Oct 1993 287 Registered office changed on 01/10/93 from: dudley road west tividale warles west midlands B69 2HX
24 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Sep 1993 MEM/ARTS Memorandum and Articles of Association
24 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1993 88(2)R Ad 13/09/93--------- £ si 50000@1=50000 £ ic 1500/51500
24 Sep 1993 123 £ nc 10000/60000 13/09/93
16 Jun 1993 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
16 Jun 1993 88(2)R Ad 06/04/93--------- £ si 1498@1=1498 £ ic 2/1500
16 Jun 1993 123 £ nc 1000/10000 06/04/93
28 Apr 1993 288 Secretary resigned;new secretary appointed
01 Apr 1993 224 Accounting reference date notified as 31/12
04 Jan 1993 288 Secretary resigned;new director appointed
04 Jan 1993 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
04 Jan 1993 287 Registered office changed on 04/01/93 from: 119 george v avenue worthing west sussex BN11 5SA
17 Dec 1992 NEWINC Incorporation