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BALNEAVES CHADWICK ASSOCIATES LIMITED

Company number 02779236

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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)
22 Dec 1994 225(1) Accounting reference date shortened from 31/01 to 31/05
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 shortened from 31/01 to 31/05
16 Dec 1994 363a Return made up to 13/01/94; 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 13/01/94; full list of members
13 Jul 1993 88(2)R Ad 01/07/93--------- £ si 98@1=98 £ ic 2/100
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 01/07/93--------- £ si 98@1=98 £ ic 2/100
05 Apr 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
05 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Apr 1993 287 Registered office changed on 05/04/93 from: 4 bishops avenue northwood middlesex HA6 3DG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/04/93 from: 4 bishops avenue northwood middlesex HA6 3DG
01 Apr 1993 CERTNM Company name changed liasocean LIMITED\certificate issued on 02/04/93
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Request DocumentCompany name changed liasocean LIMITED\certificate issued on 02/04/93
26 Mar 1993 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
13 Jan 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation