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BALL UK HOLDINGS, LTD

Company number 04585832

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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)
23 Jan 2007 AA Group of companies' accounts made up to 31 December 2005
10 Nov 2006 363a Return made up to 08/11/06; full list of members
17 Oct 2006 288b Director resigned
17 Oct 2006 288a New director appointed
31 Jan 2006 AA Group of companies' accounts made up to 31 December 2004
06 Dec 2005 363a Return made up to 08/11/05; full list of members
01 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2005 395 Particulars of mortgage/charge
14 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution agreement 17/12/04
14 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Assignment agreement 17/12/04
29 Dec 2004 AA Group of companies' accounts made up to 31 December 2003
23 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app novation agreeme 10/11/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app assignment agree 10/11/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app share sale agree 03/12/04
17 Dec 2004 395 Particulars of mortgage/charge
09 Dec 2004 363s Return made up to 08/11/04; full list of members
06 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
16 Aug 2004 288b Director resigned
16 Aug 2004 288a New director appointed
11 Dec 2003 363s Return made up to 08/11/03; full list of members
  • 363(287) ‐ Registered office changed on 11/12/03
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Apr 2003 288b Director resigned
06 Mar 2003 88(2)R Ad 19/12/02--------- £ si 83173385@1=83173385 £ ic 1911/83175296
30 Jan 2003 395 Particulars of mortgage/charge
23 Dec 2002 88(2)R Ad 13/12/02--------- £ si 1274@1=1274 £ ic 637/1911
20 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution