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BALLARDS ESTATE AGENTS LIMITED

Company number 03665701

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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)
13 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Sep 1999 123 £ nc 10000/100000 31/08/99
07 Sep 1999 288a New director appointed
07 Sep 1999 287 Registered office changed on 07/09/99 from: c/o citreon wells & partners devonshire house 1 devonshire street W1N 2DR
07 Sep 1999 288a New director appointed
07 Sep 1999 288a New secretary appointed
07 Sep 1999 288a New director appointed
07 Sep 1999 AA Accounts for a dormant company made up to 31 August 1999
07 Sep 1999 225 Accounting reference date shortened from 30/11/99 to 31/08/99
07 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Nov 1998 NEWINC Incorporation