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BALLIOL MANAGEMENT LIMITED

Company number 02890048

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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)
09 May 1996 88(2)R Ad 19/04/96--------- £ si 1@1=1 £ ic 10/11
25 Feb 1996 88(2)R Ad 31/01/96--------- £ si 1@1=1 £ ic 9/10
25 Jan 1996 363s Return made up to 21/01/96; 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 21/01/96; full list of members
22 Jan 1996 88(2)R Ad 15/12/95--------- £ si 4@1=4 £ ic 5/9
30 Oct 1995 AA Accounts for a dormant company made up to 30 June 1995
30 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Oct 1995 88(2)R Ad 03/10/95--------- £ si 1@1=1 £ ic 4/5
17 Jul 1995 88(2)R Ad 24/05/95--------- £ si 2@1=2 £ ic 2/4
31 Jan 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 27/01/95
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Request DocumentResolutions
31 Jan 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/01/95
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31 Jan 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/01/95
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31 Jan 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/01/95
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31 Jan 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 27/01/95
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31 Jan 1995 363b Return made up to 21/01/95; full list of members
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Request DocumentReturn made up to 21/01/95; full list of members
31 Jan 1995 RESOLUTIONS Resolutions
  • RES ‐
22 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
04 Jul 1994 287 Registered office changed on 04/07/94 from: 108 high street stevenage hertfordshire SG1 3DW
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Request DocumentRegistered office changed on 04/07/94 from: 108 high street stevenage hertfordshire SG1 3DW
24 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1994 CERTNM Company name changed poundmark LIMITED\certificate issued on 17/06/94
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Request DocumentCompany name changed poundmark LIMITED\certificate issued on 17/06/94
16 Jun 1994 CERTNM Company name changed\certificate issued on 16/06/94
21 Jan 1994 NEWINC Incorporation