BALL COMPANY

Company number 04603733

Date	Type	Description	View / Download
09 Dec 2004	363s	Return made up to 28/11/04; full list of members	(7 pages)
02 Dec 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
02 Dec 2004	MAR	Re-registration of Memorandum and Articles	(12 pages)
02 Dec 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(6 pages)
02 Dec 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
02 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Dec 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
06 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
16 Aug 2004	288b	Director resigned	(1 page)
16 Aug 2004	288a	New director appointed	(2 pages)
14 Apr 2004	88(2)R	Ad 30/03/04--------- £ si 92386992@1=92386992 £ ic 5000637/97387629	(2 pages)
23 Dec 2003	363s	Return made up to 28/11/03; full list of members 363(287) ‐ Registered office changed on 23/12/03	(7 pages)
06 Mar 2003	88(2)R	Ad 13/01/03--------- £ si 5000000@1=5000000 £ ic 637/5000637	(2 pages)
06 Mar 2003	122	S-div 05/02/03	(2 pages)
06 Mar 2003	122	Conso 05/02/03	(2 pages)
08 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
08 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jan 2003	395	Particulars of mortgage/charge	(5 pages)
24 Dec 2002	288a	New director appointed	(2 pages)
24 Dec 2002	288a	New director appointed	(2 pages)
22 Dec 2002	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
19 Dec 2002	288b	Director resigned	(1 page)
19 Dec 2002	288b	Secretary resigned	(1 page)
19 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
19 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next