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THE BALANCE SADDLE COMPANY LIMITED

Company number 02806392

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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)
02 Jan 1998 88(2)R Ad 21/11/97--------- £ si 25372@1=25372 £ ic 100/25472
02 Jan 1998 123 Nc inc already adjusted 21/11/97
02 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
02 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing 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
02 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jul 1997 AA Accounts for a small company made up to 30 April 1997
24 Apr 1997 363s Return made up to 02/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 1996 AA Full accounts made up to 30 April 1996
12 Apr 1996 363s Return made up to 02/04/96; no change of members
29 Jun 1995 AA Accounts for a small company made up to 30 April 1995
29 Mar 1995 363s Return made up to 02/04/95; change of members
17 Jan 1995 AA Accounts for a small company made up to 30 April 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 for a small company made up to 30 April 1994
25 Jul 1994 363s Return made up to 02/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 02/04/94; full list of members
21 Jun 1993 88(2)R Ad 01/06/93--------- £ 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 01/06/93--------- £ si 98@1=98 £ ic 2/100
13 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
02 Apr 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