BALANTYNE CONSULTANTS LIMITED

Company number 03338269

Date	Type	Description	View / Download
20 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Apr 1999	363s	Return made up to 24/03/99; full list of members	(6 pages)
26 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
26 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
07 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Apr 1998	363s	Return made up to 24/03/98; 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 Document
25 Jun 1997	88(2)R	Ad 01/04/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)
25 Jun 1997	288b	Secretary resigned	(1 page)
25 Jun 1997	288b	Director resigned	(1 page)
23 Apr 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
14 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 Apr 1997	288a	New director appointed	(2 pages)
24 Mar 1997	NEWINC	Incorporation	(15 pages)