BALMUIR INVESTMENTS LTD

Company number 02875359

Date	Type	Description	View / Download
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
13 Dec 1994	363s	Return made up to 26/11/94; full list of members 363(287) ‐ Registered office changed on 13/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1994	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 Document
04 Aug 1994	395	Particulars of mortgage/charge	(11 pages)
22 Feb 1994	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
22 Feb 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Feb 1994	123	£ nc 100/1000 19/01/94	(1 page)
21 Feb 1994	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 Document
21 Feb 1994	288	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 Document
21 Feb 1994	288	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 Document
20 Feb 1994	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 Document
16 Feb 1994	287	Registered office changed on 16/02/94 from: new garden house 78 hatton garden london EC1N 8JA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1994	CERTNM	Company name changed goulditar no. 320 LIMITED\certificate issued on 02/02/94	(2 pages)
26 Nov 1993	NEWINC	Incorporation	(17 pages)