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GREAT BALLARD SCHOOL LIMITED

Company number 02898673

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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)
24 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Jan 1995 225(1) Accounting reference date shortened from 28/02 to 31/08
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Request DocumentAccounting reference date shortened from 28/02 to 31/08
20 Jan 1995 MEM/ARTS Memorandum and Articles of Association
20 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jan 1995 123 £ nc 1000/2000000 14/01/95
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Request Document£ nc 1000/2000000 14/01/95
17 Jan 1995 287 Registered office changed on 17/01/95 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 17/01/95 from: classic house 174-180 old street london EC1V 9BP
17 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jun 1994 288 New director appointed
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05 Jun 1994 288 New director appointed
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05 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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27 Apr 1994 CERTNM Company name changed eggshell (274) LIMITED\certificate issued on 28/04/94
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Request DocumentCompany name changed eggshell (274) LIMITED\certificate issued on 28/04/94
15 Feb 1994 NEWINC Incorporation